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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 12
  • 1
    Chapman, Jack
    Hotel Worker born in April 1993
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    White, Roger Philip
    I F A born in August 1951
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Magee, Freda
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 4
    O'shaughnessy, Danuta Murphy
    Co Director born in November 1955
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2017-11-26
    OF - Director → CIF 0
    O'shaughnessy, Danuta Murphy
    Co Director
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 5
    Waterhouse, Robert John
    Construction Director born in May 1971
    Individual (23 offsprings)
    Officer
    2003-11-28 ~ 2006-06-19
    OF - Director → CIF 0
  • 6
    Page, Helen Andree
    Born in August 1968
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Page, Helen Andree
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Waterhouse, Michael John
    Managing Director Construction born in November 1936
    Individual (22 offsprings)
    Officer
    2003-11-28 ~ 2006-06-19
    OF - Director → CIF 0
    Waterhouse, Michael John
    Managing Director Construction
    Individual (22 offsprings)
    Officer
    2003-11-28 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 8
    Martin, Kenneth James
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2021-10-03
    OF - Director → CIF 0
  • 9
    Lubran, Anthony Michael, Dr
    Born in November 1935
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
    Lubran, Anthony Michael, Dr
    Retired Dental Surgeon born in November 1935
    Individual (4 offsprings)
    2011-06-30 ~ 2021-11-27
    OF - Director → CIF 0
    Lubran, Anthony Michael, Dr
    Individual (4 offsprings)
    Officer
    2021-11-29 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 10
    Finer, Jasmine Liliane Barnard
    Software Developer born in February 1993
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2024-07-16
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MILL WILSTONE MANAGEMENT COMPANY LIMITED

Period: 2003-11-28 ~ now
Company number: 04979575
Registered name
THE MILL WILSTONE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,875 GBP2024-03-31
4,537 GBP2023-03-31
Total Assets Less Current Liabilities
5,875 GBP2024-03-31
4,537 GBP2023-03-31
Net Assets/Liabilities
5,875 GBP2024-03-31
4,537 GBP2023-03-31
Equity
5,875 GBP2024-03-31
4,537 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE MILL WILSTONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04979575
    14 The Mill, Wilstone, Herts. The Mill, Wilstone, Tring, Herts HP23 4FP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.