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 2
  • 1
    Millington, Charles Roderick
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Millington, Charles Roderick
    Managing Director
    Individual (10 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Charles Roderick Millington
    Born in February 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mossman, James Keith
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Millington, James Roderick
    Director born in December 1931
    Individual
    Officer
    2003-07-31 ~ 2009-01-10
    OF - Director → CIF 0
  • 2
    Kenworthy, Judy Ann
    Individual
    Officer
    2003-09-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-23 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
  • 4
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-23 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLINGTON HOLDINGS LIMITED

Previous name
HOWPER 457 LIMITED - 2003-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
34,968 GBP2022-12-31
Fixed Assets
34,968 GBP2022-12-31
Debtors
304,954 GBP2023-12-31
136,810 GBP2022-12-31
Cash at bank and in hand
1,841 GBP2023-12-31
1,796 GBP2022-12-31
Current Assets
306,795 GBP2023-12-31
138,606 GBP2022-12-31
Net Current Assets/Liabilities
97,771 GBP2023-12-31
-97,282 GBP2022-12-31
Total Assets Less Current Liabilities
97,771 GBP2023-12-31
-62,314 GBP2022-12-31
Net Assets/Liabilities
97,771 GBP2023-12-31
-62,314 GBP2022-12-31
Equity
Called up share capital
38,760 GBP2023-12-31
38,760 GBP2022-12-31
Share premium
1,111,861 GBP2023-12-31
1,111,861 GBP2022-12-31
Capital redemption reserve
11,240 GBP2023-12-31
11,240 GBP2022-12-31
Retained earnings (accumulated losses)
-1,064,090 GBP2023-12-31
-1,224,175 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
870 GBP2023-12-31
870 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
719 GBP2023-12-31
817 GBP2022-12-31
Trade Creditors/Trade Payables
Current
136 GBP2023-12-31
Other Taxation & Social Security Payable
Current
328 GBP2023-12-31
326 GBP2022-12-31
Other Creditors
Current
190,475 GBP2023-12-31
217,477 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,085 GBP2023-12-31
18,085 GBP2022-12-31

Related profiles found in government register
  • MILLINGTON HOLDINGS LIMITED
    Info
    HOWPER 457 LIMITED - 2003-07-23
    Registered number 04808266
    Sauvey Castle Farm Tilton Road, Withcote, Oakham LE15 8DT
    Private Limited Company incorporated on 2003-06-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • MILLINGTON HOLDINGS LIMITED
    S
    Registered number 04808266
    Arnesby Lodge, Arnesby, Leicester, Leicestershire, United Kingdom, LE8 5WB
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1 Beehive Business Centre, Beehive Lane, Chelmsford, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.