The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Baldwin, Stephen John Charles
    Manager born in June 1963
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ dissolved
    OF - Director → CIF 0
    Baldwin, Stephen John Charles
    Manager
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen John Charles Baldwin
    Born in June 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Hamet, Laurent
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ dissolved
    OF - Director → CIF 0
    Mr Laurent Hamet
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Fuggle, Barry Arthur Graham
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Barry Fuggle
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Ulrich, Manfred Kurt
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Manfred Kurt Ulrich
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Squire, Niall Robert
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2004-10-30
    OF - Director → CIF 0
  • 2
    Baldwin, Stephen John Charles
    Manager born in June 1963
    Individual (15 offsprings)
    Officer
    2001-11-15 ~ 2004-12-02
    OF - Director → CIF 0
    Baldwin, Stephen John Charles
    Manager
    Individual (15 offsprings)
    Officer
    2001-10-05 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 3
    Campos D'oliveira, Pedro, Dr
    Entrepeneur born in October 1970
    Individual
    Officer
    2001-11-15 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM SERIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
41,024 GBP2016-12-31
Debtors
172,157 GBP2016-12-31
Cash at bank and in hand
51,673 GBP2018-06-30
Current Assets
51,673 GBP2018-06-30
172,157 GBP2016-12-31
Creditors
Current
21,399 GBP2018-06-30
142,974 GBP2016-12-31
Net Current Assets/Liabilities
30,274 GBP2018-06-30
29,183 GBP2016-12-31
Total Assets Less Current Liabilities
30,274 GBP2018-06-30
70,207 GBP2016-12-31
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2016-12-31
Retained earnings (accumulated losses)
30,174 GBP2018-06-30
70,107 GBP2016-12-31
Equity
30,274 GBP2018-06-30
70,207 GBP2016-12-31
Average Number of Employees
42017-01-01 ~ 2018-06-30
42016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,187 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-255,763 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188,163 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,900 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-205,063 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment
Plant and equipment
41,024 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
131,527 GBP2016-12-31
Other Debtors
Current
38,298 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
2,332 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
172,157 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
18,155 GBP2016-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2018-06-30
88,196 GBP2016-12-31
Corporation Tax Payable
Current
221 GBP2016-12-31
Other Creditors
Current
21,395 GBP2018-06-30
16,260 GBP2016-12-31
Accrued Liabilities
Current
20,137 GBP2016-12-31

  • MILLENNIUM SERIES LIMITED
    Info
    Registered number 04300138
    Adrenalin House Brooklands Park, Farningham Road, Crowborough, East Sussex TN6 2JD
    Private Limited Company incorporated on 2001-10-05 and dissolved on 2019-04-23 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.