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 3
  • 1
    Corry, Dermot
    Actuary born in January 1965
    Individual (7 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Starigk, Ulrich Reinhard
    Lawyer born in August 1964
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Starigk, Ulrich Reinhard
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    TAYVIN 305 LIMITED - 2003-10-10
    4/4a, Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Morgan, Edward
    Actuary born in February 1964
    Individual
    Officer
    2003-12-10 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Legrand, Corinne
    Individual
    Officer
    2003-12-10 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Pollack, Brian Simon
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2017-09-21
    OF - Director → CIF 0
    Pollack, Brian Simon
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-09-18 ~ 2003-12-10
    PE - Secretary → CIF 0
  • 5
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-09-18 ~ 2003-12-10
    PE - Director → CIF 0
parent relation
Company in focus

MILLIMAN CONSULTING LIMITED

Previous names
MORGAN CONSULTING LIMITED - 2005-02-01
PINCO 2020 LIMITED - 2004-02-11
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
5,126 GBP2022-12-31
Fixed Assets - Investments
6,667 GBP2023-12-31
6,667 GBP2022-12-31
Fixed Assets
6,667 GBP2023-12-31
11,793 GBP2022-12-31
Debtors
1,054,415 GBP2023-12-31
1,238,235 GBP2022-12-31
Cash at bank and in hand
10,195 GBP2023-12-31
16,081 GBP2022-12-31
Current Assets
1,064,610 GBP2023-12-31
1,254,316 GBP2022-12-31
Creditors
Current
348,103 GBP2023-12-31
388,875 GBP2022-12-31
Net Current Assets/Liabilities
716,507 GBP2023-12-31
865,441 GBP2022-12-31
Total Assets Less Current Liabilities
723,174 GBP2023-12-31
877,234 GBP2022-12-31
Equity
Called up share capital
800,015 GBP2023-12-31
800,015 GBP2022-12-31
Retained earnings (accumulated losses)
-76,841 GBP2023-12-31
77,219 GBP2022-12-31
Equity
723,174 GBP2023-12-31
877,234 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
102,527 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
102,527 GBP2023-12-31
97,401 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,126 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
5,126 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,667 GBP2022-12-31
Investments in Group Undertakings
6,667 GBP2023-12-31
6,667 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
631,554 GBP2023-12-31
314,611 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
420,147 GBP2023-12-31
740,704 GBP2022-12-31
Other Debtors
Current
2,714 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,054,415 GBP2023-12-31
1,238,235 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,024 GBP2023-12-31
35,940 GBP2022-12-31
Amounts owed to group undertakings
Current
223,532 GBP2023-12-31
312,673 GBP2022-12-31
Corporation Tax Payable
Current
43,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,921 GBP2023-12-31
24,946 GBP2022-12-31
Other Creditors
Current
6,667 GBP2023-12-31
6,667 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,959 GBP2023-12-31
8,649 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800,015 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-154,060 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MILLIMAN CONSULTING LIMITED
    Info
    MORGAN CONSULTING LIMITED - 2005-02-01
    PINCO 2020 LIMITED - 2004-02-11
    Registered number 04904237
    Eastcheap Court, 11 Philpot Lane, London EC3M 8AA
    Private Limited Company incorporated on 2003-09-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • OBRIENS GROUP LTD
    S
    Registered number 04904237
    24, Cornwall Road, Dorchester, England, DT1 1RX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Cornwall Road, Dorchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,118 GBP2023-12-31
    Person with significant control
    2023-05-24 ~ now
    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.