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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 2
  • 1
    Millington, Charles Roderick
    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
    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 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
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-23 ~ 2003-09-01
    PE - Nominee Secretary → 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
Debtors
286,855 GBP2024-12-31
304,954 GBP2023-12-31
Cash at bank and in hand
1,816 GBP2024-12-31
1,841 GBP2023-12-31
Current Assets
288,671 GBP2024-12-31
306,795 GBP2023-12-31
Net Current Assets/Liabilities
93,326 GBP2024-12-31
97,771 GBP2023-12-31
Total Assets Less Current Liabilities
93,326 GBP2024-12-31
97,771 GBP2023-12-31
Net Assets/Liabilities
93,326 GBP2024-12-31
97,771 GBP2023-12-31
Equity
Called up share capital
38,760 GBP2024-12-31
38,760 GBP2023-12-31
Share premium
1,111,861 GBP2024-12-31
1,111,861 GBP2023-12-31
Capital redemption reserve
11,240 GBP2024-12-31
11,240 GBP2023-12-31
Retained earnings (accumulated losses)
-1,068,535 GBP2024-12-31
-1,064,090 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current
870 GBP2024-12-31
870 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
402 GBP2024-12-31
719 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136 GBP2023-12-31
Other Taxation & Social Security Payable
Current
303 GBP2024-12-31
328 GBP2023-12-31
Other Creditors
Current
176,957 GBP2024-12-31
190,475 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,085 GBP2024-12-31
18,085 GBP2023-12-31

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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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)
    Equity (Company account)
    233,328 GBP2023-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.