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
17
- 1
Uzielli, Michael
Born in April 1970Individual (72 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 2
Winters, Steve Richard
Born in January 1968Individual (221 offsprings)Officer2016-07-06 ~ 2019-12-05OF - Director → CIF 0 - 3
Sorrell, Martin Stuart
Born in February 1945Individual (144 offsprings)Officer2003-06-16 ~ 2006-02-27OF - Director → CIF 0 - 4
Smith, Kelly Rebecca
Born in November 1965Individual (44 offsprings)Officer2019-11-25 ~ 2025-12-31OF - Director → CIF 0 - 5
Delaney, Paul
Born in November 1952Individual (249 offsprings)Officer2008-10-21 ~ 2013-08-29OF - Director → CIF 0 - 6
Richardson, Paul Winston George
Born in December 1957Individual (208 offsprings)Officer2003-04-16 ~ 2008-10-20OF - Director → CIF 0 - 7
- 8
Sweetland, Christopher Paul
Born in May 1955Individual (277 offsprings)Officer2003-06-16 ~ 2016-07-01OF - Director → CIF 0 - 9
Van Der Welle, Charles Ward
Born in October 1959Individual (213 offsprings)Officer2014-02-28 ~ 2019-12-05OF - Director → CIF 0 - 10
Scott, Andrew Grant Balfour
Born in December 1968Individual (123 offsprings)Officer2003-07-02 ~ 2018-11-12OF - Director → CIF 0 - 11
Verman, Martin
Director born in September 1970Individual (16 offsprings)Officer2019-11-25 ~ 2025-09-01OF - Director → CIF 0 - 12WPP 2013 LIMITED - 2012-11-09Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (13 parents, 87 offsprings)Person with significant control2019-05-15 ~ 2019-12-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 13OJ TRADE LIMITED - 2000-12-0457, Farm Street, London, EnglandDissolved Corporate (18 parents, 17 offsprings)Person with significant control2016-04-06 ~ 2019-05-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 149 Cheapside, LondonDissolved Corporate (19 parents, 1377 offsprings)Officer2003-02-26 ~ 2003-06-16OF - Nominee Director → CIF 0
- 15KANTAR GROUP HOLDINGS LTD - now 12292179South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (8 parents, 13 offsprings)Person with significant control2019-12-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 16VISIONPRICE LIMITED - 1992-11-2427 Farm Street, LondonActive Corporate (26 parents, 615 offsprings)Officer2006-12-04 ~ 2019-12-05OF - Secretary → CIF 0
- 179 Cheapside, LondonDissolved Corporate (19 parents, 1457 offsprings)Officer2003-02-26 ~ 2003-06-16OF - Nominee Director → CIF 02003-02-26 ~ 2003-06-16OF - Nominee Secretary → CIF 0
Company in focus
MILLWARD BROWN UK LIMITED
Period: 2023-07-25 ~ now
Company number: 04679453 01915514... (more)
Registered names
MILLWARD BROWN UK LIMITED - now 01915514... (more)
MILLWARD BROWN NO.2337 LIMITED - 2023-07-25
WPP NO.2337 LIMITED - 2016-07-15 04788392
ALNERY NO. 2337 LIMITED - 2003-06-16 04659494... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
491,000 GBP2021-01-01 ~ 2021-12-31
383,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
491,000 GBP2021-01-01 ~ 2021-12-31
383,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,000 GBP2021-01-01 ~ 2021-12-31
-19,000 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
49,000 GBP2021-12-31
49,000 GBP2020-12-31
Fixed Assets
49,000 GBP2021-12-31
49,000 GBP2020-12-31
Cash at bank and in hand
831,000 GBP2021-12-31
364,000 GBP2020-12-31
Current Assets
831,000 GBP2021-12-31
364,000 GBP2020-12-31
Net Current Assets/Liabilities
830,000 GBP2021-12-31
364,000 GBP2020-12-31
Total Assets Less Current Liabilities
879,000 GBP2021-12-31
413,000 GBP2020-12-31
Net Assets/Liabilities
879,000 GBP2021-12-31
413,000 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
878,999 GBP2021-12-31
412,999 GBP2020-12-31
Equity
879,000 GBP2021-12-31
413,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,000 GBP2021-12-31
Related profiles found in government register
MILLWARD BROWN UK LIMITED
InfoMILLWARD BROWN NO.2337 LIMITED - 2023-07-25WPP NO.2337 LIMITED - 2023-07-25ALNERY NO. 2337 LIMITED - 2023-07-25Registered number 04679453South Bank Central, 30 Stamford Street, London SE1 9LQPRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-03CIF 0MILLWARD BROWN UK LIMITED
SRegistered number missing6, More London Place, Tooley Street, London, England, SE1 2QYLimited CompanyCIF 1 CIF 2 CIF 3MILLWARD BROWN NO. 2337 LIMITED
SRegistered number 467945327, Farm Street, London, England, W1J 5RJPrivate Limited Company in Companies House, EnglandCIF 4
(more)
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Offspring entities and appointments
4
- 1RED DOT SQUARE SOLUTIONS LIMITED - 2018-01-08THE SIXTH LIMITED - 2006-01-16KNM SOLUTIONS LIMITED - 2005-12-233 Copperhouse Court, Caldecotte Lake, Milton KeynesDissolved Corporate (14 parents)Person with significant control2019-12-05 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE2TNS UK LIMITED - 2017-10-11TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13SHELFCO (NO.1056) LIMITED - 1995-09-01Tns House, Westgate, LondonActive Corporate (45 parents, 8 offsprings)Person with significant control2019-12-05 ~ 2024-03-26CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE3
MASH STRATEGY LIMITED
073463296 More London Place, Tooley Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2019-12-05 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE4WPP CONSULTING LIMITED
03596410Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2019-05-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
