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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Sutherland, Andrew
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-04-25 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 3
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2002-04-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Milloy, David Thomas
    Born in May 1965
    Individual (127 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2007-08-20 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    2002-04-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2007-06-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 9
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (20 offsprings)
    Officer
    2002-04-25 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2002-03-26 ~ 2002-05-02
    OF - Nominee Secretary → CIF 0
  • 11
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2002-03-26 ~ 2002-04-25
    OF - Director → CIF 0
  • 12
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Condor House, St Paul's Churchyard, London, United Kingdom
    Active Corporate (32 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MILLER (QUEEN'S DRIVE) LIMITED

Period: 2002-05-02 ~ now
Company number: 04404419
Registered names
MILLER (QUEEN'S DRIVE) LIMITED - now
DMWSL 363 LIMITED - 2002-05-02 03085530... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31
Related profiles found in government register
  • MILLER (QUEEN'S DRIVE) LIMITED
    Info
    DMWSL 363 LIMITED - 2002-05-02
    Registered number 04404419
    One, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MILLER (QUEEN'S DRIVE) LIMITED
    S
    Registered number missing
    Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
    Private Limited Company
    CIF 1
  • MILLER (QUEEN'S DRIVE) LIMITED
    S
    Registered number 04404419
    Connect House, Alexandra Road, Wimbledon, London, England, SW19 7JY
    Private Limited Company in England And Wales, England
    CIF 2
  • MILLER (QUEEN'S DRIVE) LIMITED (JOINT)
    S
    Registered number 04404419
    Connect House, 133 - 137 Alexandra Road, London, England, SW19 7JY
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
    04706970
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05515293 06958711
    EDGER 516 LIMITED - 2005-10-19
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Person with significant control
    2019-08-08 ~ 2021-09-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
    06958711 05515293
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05655224
    EDGER 529 LIMITED - 2006-02-09
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-21
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.