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
    O'connell, Daniel Gerard
    Solicitor born in October 1963
    Individual (91 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Gerard O'connell
    Born in October 1963
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Anthony David Kerman
    Born in October 1945
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    COINC LIMITED - 2008-07-23
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COINC DIRECTORS LIMITED - 2008-08-12
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Baldwin, Kate Elizabeth
    Company Secretary born in October 1975
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    200, Strand, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2002-10-23 ~ 2002-10-28
    PE - Director → CIF 0
  • 3
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    5 St James Square, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-10-23 ~ 2002-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MILFORD SECRETARIES LIMITED

Previous name
COINC SECRETARIES LIMITED - 2008-08-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Related profiles found in government register
  • MILFORD SECRETARIES LIMITED
    Info
    COINC SECRETARIES LIMITED - 2008-08-12
    Registered number 04571282
    The Garden House, Windmill Road, Sevenoaks, Kent TN13 1TN
    Private Limited Company incorporated on 2002-10-23 and dissolved on 2025-04-01 (22 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • MILFORD SECRETARIES LIMITED
    S
    Registered number missing
    200, Strand, London, United Kingdom, WC2R 1DJ
    CIF 1
  • MILFORD SECRETARIES LIMITED
    S
    Registered number missing
    200, Strand, London, WC2R 1DJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    200 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    KERMAN SHELF 13 LIMITED - 2015-09-11
    EASYCRUIT LIMITED - 2015-03-12
    KERMAN SHELF 13 LIMITED - 2015-01-27
    BARON OIL LIMITED - 2013-06-28
    BLITZEN ENERGIE LIMITED - 2013-04-30
    KERMAN SHELF 13 LIMITED - 2012-10-18
    JUBILEE GOLD MINES LIMITED - 2012-08-09
    KERMAN SHELF 13 LIMITED - 2012-04-13
    ALECTO ENERGY LIMITED - 2008-08-04
    AXDALE LIMITED - 2008-07-09
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    CENTRAL AFRICAN INVESTMENTS PLC - 2016-12-20
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    824,144 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    CIF 30 - Secretary → ME
  • 6
    EUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    COINC LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    COINC DIRECTORS LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 9
    200 Strand, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-10-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    MILFORD FINANCE LIMITED - 2011-09-22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2015-11-04 ~ now
    CIF 27 - Secretary → ME
  • 11
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-11-04 ~ now
    CIF 26 - Secretary → ME
Ceased 19
  • 1
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-04-24 ~ 2019-11-22
    CIF 7 - Secretary → ME
  • 2
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-04-24 ~ 2019-11-22
    CIF 6 - Secretary → ME
  • 3
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    56 Barringer Square, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-26 ~ 2022-03-09
    CIF 16 - Secretary → ME
  • 4
    8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
    Active Corporate (1 parent)
    Officer
    2015-11-26 ~ 2022-03-09
    CIF 14 - Secretary → ME
  • 5
    C/o Telstra 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2017-06-02
    CIF 22 - Secretary → ME
  • 6
    308 High Street, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-07-25
    CIF 24 - Secretary → ME
  • 7
    ADK PROFESSIONAL SERVICES LIMITED - 2025-04-09
    49c Wellington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    833,258 GBP2024-03-31
    Officer
    2015-10-21 ~ 2025-03-31
    CIF 28 - Secretary → ME
  • 8
    PANAVISION EUROPE LIMITED - 1990-10-23
    KELBRITE LIMITED - 1989-09-13
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-08 ~ 2020-06-30
    CIF 10 - Secretary → ME
  • 9
    HARPFAST LIMITED - 1992-04-07
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-08 ~ 2020-06-30
    CIF 11 - Secretary → ME
  • 10
    GOLDENBEFORE LIMITED - 1996-08-01
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-04-08 ~ 2020-06-30
    CIF 12 - Secretary → ME
  • 11
    First Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,295 GBP2023-12-31
    Officer
    2019-03-07 ~ 2024-06-04
    CIF 25 - Secretary → ME
  • 12
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2019-11-22
    CIF 5 - Secretary → ME
  • 13
    MIKE PIA VIDEO AND FILM COMPANY LIMITED - 2002-06-19
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,520 GBP2023-12-31
    Officer
    2013-04-08 ~ 2020-06-30
    CIF 9 - Secretary → ME
  • 14
    56 Barringer Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-21 ~ 2022-03-09
    CIF 17 - Secretary → ME
  • 15
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-23 ~ 2017-10-19
    CIF 13 - Secretary → ME
  • 16
    ADVENTIS GROUP PLC - 2012-12-20
    OAKMONT GROUP LIMITED - 1998-10-29
    REDDIN ASSOCIATES LIMITED - 1998-05-20
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-12-19 ~ 2016-10-03
    CIF 18 - Secretary → ME
  • 17
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-04-08 ~ 2020-06-30
    CIF 8 - Secretary → ME
  • 18
    BUBBY LIMITED - 2009-08-13
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ 2009-09-16
    CIF 1 - Secretary → ME
  • 19
    Midori House, 1 Dorset Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,507,903 GBP2023-12-31
    Officer
    2004-10-20 ~ 2022-10-11
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.