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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 4
  • 1
    Rose, Stephen Samuel Malcolm
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Samuel Malcolm Rose
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Silocchi, Sophie Diana
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Essex, Charles
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - Director → CIF 0
    Mr Charles Essex
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stefano Silocchi
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Vivien Jill Rose
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spark, Cecilie
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2011-02-17
    OF - Director → CIF 0
  • 3
    Curtis, Jonathon Andrew James
    Property born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-10-22
    OF - Director → CIF 0
  • 4
    Friel, Stephen James
    Surveyor born in December 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2008-01-10
    OF - Director → CIF 0
  • 5
    Curtis, Andrew Craige
    Business Consultant born in August 1952
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2008-09-22
    OF - Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-01-26 ~ 2004-01-29
    PE - Nominee Director → CIF 0
  • 7
    BAGSHOT BUSINESS CONSULTANTS LTD - now
    BLAIDGROVE LIMITED - 1987-11-20
    icon of address66 West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,334 GBP2024-07-31
    Officer
    2004-08-24 ~ 2008-09-16
    PE - Secretary → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-01-26 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLFIELD HOUSE MANAGEMENT LIMITED

Previous names
BENEFICIAL PROPERTIES LIMITED - 2004-02-02
KE VII LIMITED - 2007-03-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
157 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
442 GBP2024-03-31
302 GBP2023-03-31
Current Assets
599 GBP2024-03-31
302 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-596 GBP2024-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
157 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
596 GBP2024-03-31
299 GBP2023-03-31

  • MILLFIELD HOUSE MANAGEMENT LIMITED
    Info
    BENEFICIAL PROPERTIES LIMITED - 2004-02-02
    KE VII LIMITED - 2004-02-02
    Registered number 05025041
    icon of address14 Highgate West Hill, London N6 6JR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.