logo
explain how to read the page

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
    Friel, Stephen James
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2004-08-24 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Stefano Silocchi
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Essex, Charles
    Born in April 1947
    Individual (9 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
    Mr Charles Essex
    Born in April 1947
    Individual (9 offsprings)
    Person with significant control
    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
  • 4
    Silocchi, Sophie Diana
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Stephen Samuel Malcolm
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Samuel Malcolm Rose
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    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
  • 6
    Vivien Jill Rose
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    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
  • 7
    Curtis, Andrew Craige
    Born in August 1952
    Individual (59 offsprings)
    Officer
    2004-08-24 ~ 2008-09-22
    OF - Director → CIF 0
    Curtis, Jonathon Andrew James
    Born in July 1979
    Individual (59 offsprings)
    Officer
    2008-09-22 ~ 2009-10-22
    OF - Director → CIF 0
  • 8
    Spark, Cecilie
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2008-09-16 ~ 2011-02-17
    OF - Director → CIF 0
  • 9
    BAGSHOT BUSINESS CONSULTANTS LIMITED
    BAGSHOT BUSINESS CONSULTANTS LTD - now 01627655
    BLAIDGROVE LIMITED - 1987-11-20
    66 West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2004-08-24 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2004-01-26 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2004-01-26 ~ 2004-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLFIELD HOUSE MANAGEMENT LIMITED

Period: 2007-03-22 ~ now
Company number: 05025041
Registered names
MILLFIELD HOUSE MANAGEMENT LIMITED - now
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
    KE VII LIMITED - 2007-03-22
    BENEFICIAL PROPERTIES LIMITED - 2007-03-22
    Registered number 05025041
    14 Highgate West Hill, London N6 6JR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 2 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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