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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 4
  • 1
    Hanson, Richard Peter, Mr.
    Born in February 1956
    Individual (104 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
    Mr. Richard Peter Hanson
    Born in February 1956
    Individual (104 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Baikie, Nicholas Kenneth
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Stening, Graeme Dominic
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLDEN HOLDINGS LIMITED

Period: 2004-08-11 ~ now
Company number: 05153353
Registered names
MILLDEN HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • MILLDEN HOLDINGS LIMITED
    Info
    MILLDEN TOPCO LIMITED - 2004-08-11
    Registered number 05153353
    Titlarks, Titlarks Hill, Ascot, Berkshire SL5 0JB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • MILLDEN HOLDINGS LIMITED
    S
    Registered number 05153353
    Titlarks, Titlarks Hill, Ascot, England, SL5 0JB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILLDEN AGRICULTURAL LLP
    SO300411
    King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Scotland
    Active Corporate (3 parents)
    Officer
    2004-07-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MILLDEN SPORTING LLP
    - now SO300407
    MILLDEN HOLDCO LLP
    - 2004-07-27 SO300407
    King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-07-14 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.