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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 11
  • 1
    Gilfillan, Andrew James
    Managing Director born in January 1982
    Individual (158 offsprings)
    Officer
    2015-08-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Ullathorne, Frank James
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Wallsgrove, Bill
    Creative Director born in January 1958
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2006-06-20
    OF - Director → CIF 0
    Wallsgrove, Bill
    Creative Director
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 4
    Smirnov, Nikolay
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 5
    Sulyagina, Olga Vasilievna
    Born in August 1977
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2008-11-02
    OF - Director → CIF 0
    Sulyagina, Olga Vasilievna
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2008-11-02
    OF - Secretary → CIF 0
  • 6
    Alekseeva, Anastasia
    Tax Consultant born in November 1987
    Individual (15 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Beriev, Oleg
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2015-08-06
    OF - Director → CIF 0
  • 8
    VERSOS DIRECTORS LIMITED
    07766323
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2015-08-06 ~ dissolved
    OF - Director → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 10
    VERSOS SECRETARIES LIMITED
    07765985
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2015-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILDBERRY UK LIMITED

Period: 2003-10-09 ~ 2019-12-03
Company number: 04927613
Registered name
MILDBERRY UK LIMITED - Dissolved
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.
Administrative Expenses
-4,430 GBP2016-11-01 ~ 2017-10-31
-15,286 GBP2015-11-01 ~ 2016-10-31
Operating Profit/Loss
-4,430 GBP2016-11-01 ~ 2017-10-31
-15,286 GBP2015-11-01 ~ 2016-10-31
Profit/Loss on Ordinary Activities Before Tax
-4,430 GBP2016-11-01 ~ 2017-10-31
-15,286 GBP2015-11-01 ~ 2016-10-31
Profit/Loss
-4,430 GBP2016-11-01 ~ 2017-10-31
-15,286 GBP2015-11-01 ~ 2016-10-31
Debtors
601 GBP2016-10-31
Cash at bank and in hand
1,464 GBP2017-10-31
1,598 GBP2016-10-31
Current Assets
1,464 GBP2017-10-31
2,199 GBP2016-10-31
Creditors
Amounts falling due within one year
-6,539 GBP2017-10-31
-2,844 GBP2016-10-31
Net Current Assets/Liabilities
-5,075 GBP2017-10-31
-645 GBP2016-10-31
Net Assets/Liabilities
-5,075 GBP2017-10-31
-645 GBP2016-10-31
Equity
Called up share capital
1,000 GBP2017-10-31
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Share premium
8,991 GBP2017-10-31
8,991 GBP2016-10-31
8,991 GBP2015-10-31
Retained earnings (accumulated losses)
-15,066 GBP2017-10-31
-10,636 GBP2016-10-31
4,650 GBP2015-10-31
Equity
-5,075 GBP2017-10-31
-645 GBP2016-10-31
14,641 GBP2015-10-31
Profit/Loss
Retained earnings (accumulated losses)
-4,430 GBP2016-11-01 ~ 2017-10-31
Other Debtors
601 GBP2016-10-31
Other Creditors
Amounts falling due within one year
6,539 GBP2017-10-31
2,844 GBP2016-10-31

  • MILDBERRY UK LIMITED
    Info
    Registered number 04927613
    Fourth Floor, 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 and dissolved on 2019-12-03 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.