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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 1
  • Higgs, Paul Anthony
    Born in March 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Higgs
    Born in March 1967
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Officer
    2003-01-17 ~ 2024-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLBANK LAND LIMITED

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
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years). 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
    icon of addressBelgrave 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
    icon of addressBelgrave 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
Active 2
  • 1
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-11-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.