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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.

Parent entities and officers
Active 4
  • 1
    Saunders, Robert John
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Raithatha, Reena
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Mckinlay, David John
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 4
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Howard Jones, David Paul, Dr
    Business Consultant born in March 1973
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Young, Christopher James
    Shipping born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2025-07-17
    OF - Director → CIF 0
  • 3
    Young, Philip John
    Solicitor born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2002-12-09
    OF - Director → CIF 0
    Young, Philip John
    Lawyer born in August 1975
    Individual (3 offsprings)
    icon of calendar 2008-01-31 ~ 2011-04-20
    OF - Director → CIF 0
    Young, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 4
    Childs, Maureen Anne
    Information Consultant born in October 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2002-07-09
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 5
    Payne, Brian John
    Information Consultant born in May 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2002-07-09
    OF - Director → CIF 0
  • 6
    Somani, Navinchandra Somani
    Electrician born in May 1949
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Bjerke, Jo-are
    Sales Manager born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2018-02-08
    OF - Director → CIF 0
    Bjerke, Jo Are
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 8
    Campbell, Laura Suzanne
    Pr & Marketing Coordinator born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Cambray, Giles Robert Grant
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2025-08-05
    OF - Director → CIF 0
  • 10
    Cooper, Iain Edmund
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2004-09-20
    OF - Director → CIF 0
    Cooper, Iain Edmund
    Born in May 1970
    Individual (2 offsprings)
    icon of calendar 2007-11-06 ~ 2017-02-21
    OF - Director → CIF 0
  • 11
    De Vere Moss, Michael Charles
    Retired born in December 1932
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2011-10-25
    OF - Director → CIF 0
parent relation
Company in focus

MILLENNIUM QUAY BLOCK N 2002 LIMITED

Previous name
ON THE SHELF FIFTY LIMITED - 2002-07-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
2,175 GBP2023-07-01 ~ 2024-06-30
2,020 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
1,299 GBP2023-07-01 ~ 2024-06-30
1,338 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
876 GBP2023-07-01 ~ 2024-06-30
682 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,441 GBP2023-07-01 ~ 2024-06-30
1,097 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
36 GBP2023-07-01 ~ 2024-06-30
36 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,281 GBP2023-07-01 ~ 2024-06-30
1,743 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
656 GBP2023-07-01 ~ 2024-06-30
331 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,625 GBP2023-07-01 ~ 2024-06-30
1,412 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,625 GBP2023-07-01 ~ 2024-06-30
1,412 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
52,875 GBP2024-06-30
52,875 GBP2023-06-30
Debtors
1,613 GBP2024-06-30
255 GBP2023-06-30
Cash at bank and in hand
120,467 GBP2024-06-30
130,803 GBP2023-06-30
Current Assets
122,080 GBP2024-06-30
131,058 GBP2023-06-30
Creditors
Current
81,212 GBP2024-06-30
15,815 GBP2023-06-30
Net Current Assets/Liabilities
40,868 GBP2024-06-30
115,243 GBP2023-06-30
Total Assets Less Current Liabilities
93,743 GBP2024-06-30
168,118 GBP2023-06-30
Equity
Called up share capital
52,668 GBP2024-06-30
52,668 GBP2023-06-30
Retained earnings (accumulated losses)
41,075 GBP2024-06-30
115,450 GBP2023-06-30
136,038 GBP2022-06-30
Equity
93,743 GBP2024-06-30
168,118 GBP2023-06-30
136,038 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
52,668 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
52,668 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-77,000 GBP2023-07-01 ~ 2024-06-30
-22,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-77,000 GBP2023-07-01 ~ 2024-06-30
-22,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,625 GBP2023-07-01 ~ 2024-06-30
1,412 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
52,875 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
52,875 GBP2024-06-30
52,875 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
465 GBP2024-06-30
255 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,148 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,613 GBP2024-06-30
255 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9 GBP2024-06-30
9 GBP2023-06-30
Other Creditors
Current
81,203 GBP2024-06-30
15,806 GBP2023-06-30

  • MILLENNIUM QUAY BLOCK N 2002 LIMITED
    Info
    ON THE SHELF FIFTY LIMITED - 2002-07-11
    Registered number 04451318
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.