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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 4
  • 1
    Higgs, Paul Anthony
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Higgs
    Born in March 1967
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 3
    WARD WILLIAMS LIMITED
    04874704
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (16 parents, 43 offsprings)
    Officer
    2003-01-17 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLBANK LAND LIMITED

Period: 2003-01-17 ~ now
Company number: 04640629
Registered name
MILLBANK LAND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
19,573 GBP2024-06-28
21,993 GBP2023-06-28
Current Assets
947,578 GBP2024-06-28
823,191 GBP2023-06-28
Creditors
Current, Amounts falling due within one year
-963,594 GBP2024-06-28
Equity
4,940 GBP2024-06-28
54,308 GBP2023-06-28
Average Number of Employees
22023-06-29 ~ 2024-06-28
22022-07-29 ~ 2023-06-28

Related profiles found in government register
  • MILLBANK LAND LIMITED
    Info
    Registered number 04640629
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MILLBANK LAND LIMITED
    S
    Registered number 04640629
    Belgrave House, 39-42, Monument Hill, Weybridge, England, KT13 8RN
    Private Limited Company in England And Wales, England
    CIF 1
  • MILLBANK LAND LIMITED
    S
    Registered number 04640629
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILLBANK HOMES (CROYDON) LIMITED
    11280008
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MILLBANK STRATIS HOMES LIMITED
    11872819
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.