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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 2
  • 1
    Hanson, Richard Peter, Mr.
    Born in February 1956
    Individual (88 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ now
    OF - Director → CIF 0
    Mr. Richard Peter Hanson
    Born in February 1956
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Baikie, Nicholas Kenneth
    Born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Stening, Graeme Dominic
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-14 ~ 2004-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLDEN HOLDINGS LIMITED

Previous name
MILLDEN TOPCO LIMITED - 2004-08-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • MILLDEN HOLDINGS LIMITED
    Info
    MILLDEN TOPCO LIMITED - 2004-08-11
    Registered number 05153353
    icon of addressTitlarks, Titlarks Hill, Ascot, Berkshire SL5 0JB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • MILLDEN HOLDINGS LIMITED
    S
    Registered number 05153353
    icon of addressTitlarks, Titlarks Hill, Ascot, England, SL5 0JB
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKing James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Scotland
    Active Corporate (3 parents)
    Current Assets (Company account)
    155,058 GBP2024-03-31
    Officer
    icon of calendar 2004-07-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MILLDEN HOLDCO LLP - 2004-07-27
    icon of addressKing James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Scotland
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    531,149 GBP2024-03-31
    Officer
    icon of calendar 2004-07-14 ~ now
    CIF 2 - LLP Designated Member → ME

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