logo
explain how to read the page

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 7
  • 1
    Baldwin, Kate Elizabeth
    Company Secretary born in October 1975
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Mr Anthony David Kerman
    Born in October 1945
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'connell, Daniel Gerard
    Solicitor born in October 1963
    Individual (121 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Gerard O'connell
    Born in October 1963
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    KERMAN NOMINEES LIMITED
    - now 04572919
    COINC LIMITED - 2008-07-23 04572919 04450299
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2002-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MILFORD DIRECTORS LIMITED
    - now 04571347 06666319
    COINC DIRECTORS LIMITED - 2008-08-12 04571347 06666319
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2002-10-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    5 St James Square, London
    Dissolved Corporate (4 parents, 84 offsprings)
    Officer
    2002-10-23 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 7
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    200, Strand, London
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2002-10-23 ~ 2002-10-28
    OF - Director → CIF 0
parent relation
Company in focus

MILFORD SECRETARIES LIMITED

Period: 2008-08-12 ~ 2025-04-01
Company number: 04571282 06666307
Registered names
MILFORD SECRETARIES LIMITED - Dissolved 06666307
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 status of the company number 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 30
  • 1
    ALGARVE GOLF COURSES LIMITED
    - now 03116514
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (23 parents)
    Officer
    2013-04-24 ~ 2019-11-22
    CIF 7 - Secretary → ME
  • 2
    BB CREATIV DECOR REALISATIONS LIMITED
    05198554
    200 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    BRITGOLD LIMITED
    - now 04580136 13543318
    KERMAN SHELF 13 LIMITED
    - 2015-09-11 04580136 07442228... (more)
    EASYCRUIT LIMITED
    - 2015-03-12 04580136
    KERMAN SHELF 13 LIMITED
    - 2015-01-27 04580136 07442228... (more)
    BARON OIL LIMITED
    - 2013-06-28 04580136
    BLITZEN ENERGIE LIMITED
    - 2013-04-30 04580136
    KERMAN SHELF 13 LIMITED
    - 2012-10-18 04580136 07442228... (more)
    JUBILEE GOLD MINES LIMITED
    - 2012-08-09 04580136
    KERMAN SHELF 13 LIMITED
    - 2012-04-13 04580136 07442228... (more)
    ALECTO ENERGY LIMITED
    - 2008-08-04 04580136 07608994... (more)
    AXDALE LIMITED
    - 2008-07-09 04580136
    200 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    CATALUNYA GOLF LIMITED
    - now 02779935
    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 (20 parents)
    Officer
    2013-04-24 ~ 2019-11-22
    CIF 6 - Secretary → ME
  • 5
    CELTIC RESOURCES (CENTRAL ASIA) LIMITED
    - now 03818292
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    56 Barringer Square, London, England
    Active Corporate (20 parents)
    Officer
    2015-11-26 ~ 2022-03-09
    CIF 16 - Secretary → ME
  • 6
    CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
    FC024107
    8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
    Active Corporate (22 parents)
    Officer
    2015-11-26 ~ 2022-03-09
    CIF 14 - Secretary → ME
  • 7
    CENTRAL AFRICAN INVESTMENTS LIMITED
    - now 08311352 07442228
    CENTRAL AFRICAN INVESTMENTS PLC
    - 2016-12-20 08311352 07442228
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    CHELYABINSK COPPER COMPANY LIMITED
    - now 04375663
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    COMPANY 85 LIMITED
    07209295 12832103... (more)
    C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2017-06-02
    CIF 21 - Secretary → ME
  • 10
    DOC PROFESSIONAL SERVICES LIMITED
    07207160
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2025-04-01
    CIF 30 - Secretary → ME
  • 11
    ENGAGEANDGO LIMITED
    07773308
    308 High Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ 2012-07-25
    CIF 24 - Secretary → ME
  • 12
    EUREKA MINING LIMITED
    - now 04921104
    EUREKA MINING PUBLIC LIMITED COMPANY
    - 2017-04-21 04921104
    200 Strand, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-11-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    FORSYTES ADVISORY LIMITED - now
    ADK PROFESSIONAL SERVICES LIMITED
    - 2025-04-09 07207019
    49c Wellington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2025-03-31
    CIF 28 - Secretary → ME
  • 14
    JOE DUNTON CAMERAS LIMITED
    - now 02419050
    PANAVISION EUROPE LIMITED - 1990-10-23
    KELBRITE LIMITED - 1989-09-13
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (12 parents)
    Officer
    2013-04-08 ~ 2020-06-30
    CIF 10 - Secretary → ME
  • 15
    KERMAN NOMINEES LIMITED
    - now 04572919
    COINC LIMITED
    - 2008-07-23 04572919 04450299
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2002-10-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 16
    LEE FILTERS LIMITED
    - now 02684458
    HARPFAST LIMITED - 1992-04-07
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (14 parents)
    Officer
    2013-04-08 ~ 2020-06-30
    CIF 11 - Secretary → ME
  • 17
    LEE LIGHTING LIMITED
    - now 03207463
    GOLDENBEFORE LIMITED - 1996-08-01
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (19 parents)
    Officer
    2013-04-08 ~ 2020-06-30
    CIF 12 - Secretary → ME
  • 18
    MEMOKATH LIMITED
    11866436
    First Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-07 ~ 2024-06-04
    CIF 25 - Secretary → ME
  • 19
    MILFORD DIRECTORS LIMITED
    - now 04571347 06666319
    COINC DIRECTORS LIMITED
    - 2008-08-12 04571347 06666319
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2002-10-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    MILNOM 1000 LIMITED
    07260216 08790636... (more)
    200 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    MURRYHILL HOLDINGS LIMITED
    - now 02013004
    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 (31 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2019-11-22
    CIF 5 - Secretary → ME
  • 22
    ONE 8 SIX LIMITED
    - now 01791076
    MIKE PIA VIDEO AND FILM COMPANY LIMITED - 2002-06-19
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (17 parents)
    Officer
    2013-04-08 ~ 2020-06-30
    CIF 9 - Secretary → ME
  • 23
    OPELOAK LTD
    05716547
    56 Barringer Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-10-21 ~ 2022-03-09
    CIF 17 - Secretary → ME
  • 24
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-23 ~ 2017-10-19
    CIF 13 - Secretary → ME
  • 25
    REABOLD RESOURCES PLC
    - now 03542727 07704237... (more)
    ADVENTIS GROUP PLC
    - 2012-12-20 03542727
    OAKMONT GROUP LIMITED - 1998-10-29
    REDDIN ASSOCIATES LIMITED - 1998-05-20
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2012-12-19 ~ 2016-10-03
    CIF 18 - Secretary → ME
  • 26
    SAMUELSON GROUP LIMITED
    - now 00598635
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (21 parents)
    Officer
    2013-04-08 ~ 2020-06-30
    CIF 8 - Secretary → ME
  • 27
    STRAND TRUSTEES 2009 LIMITED
    - now 06665359
    BUBBY LIMITED
    - 2009-08-13 06665359
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-06 ~ 2009-09-16
    CIF 1 - Secretary → ME
  • 28
    TEMPLE CAPITAL LIMITED
    - now 06879720
    MILFORD FINANCE LIMITED - 2011-09-22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    TEMPLE EMPLOYMENT SERVICES LIMITED
    06829416
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 30
    WINKONTENT LIMITED
    05265119
    Midori House, 1 Dorset Street, London
    Active Corporate (9 parents)
    Officer
    2004-10-20 ~ 2022-10-11
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.