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 1
  • Lakhani, Shyam
    Director born in July 1986
    Individual (20 offsprings)
    Officer
    2020-12-25 ~ now
    OF - Director → CIF 0
    Mr Shyam Lakhani
    Born in July 1986
    Individual (20 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lakhani, Vasantkumar Dahyalal
    Businessman born in July 1948
    Individual (3 offsprings)
    Officer
    2005-04-30 ~ 2009-09-15
    OF - Director → CIF 0
    2009-09-15 ~ 2020-12-25
    OF - Director → CIF 0
    Mr Vasant Lakhani
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    231,579 GBP2024-03-31
    Officer
    2005-04-29 ~ 2005-04-30
    PE - Director → CIF 0
  • 3
    A.J. LEASING LIMITED - 1997-10-27
    364-368, Cranbrook Road, Ilford, Essex, Great Britain
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2005-04-29 ~ 2015-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM RETAIL LIMITED

Previous name
MILLENIUM WHOLESALE LIMITED - 2010-01-19
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
116,088 GBP2024-04-30
112,776 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
116,188 GBP2024-04-30
112,876 GBP2023-04-30
Creditors
Current
88,263 GBP2024-04-30
84,951 GBP2023-04-30
Net Current Assets/Liabilities
27,925 GBP2024-04-30
27,925 GBP2023-04-30
Total Assets Less Current Liabilities
27,925 GBP2024-04-30
27,925 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
27,825 GBP2024-04-30
27,825 GBP2023-04-30
Equity
27,925 GBP2024-04-30
27,925 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,374 GBP2024-04-30
2,374 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
113,714 GBP2024-04-30
110,402 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
116,088 GBP2024-04-30
112,776 GBP2023-04-30
Other Creditors
Current
88,263 GBP2024-04-30
84,951 GBP2023-04-30

  • MILLENNIUM RETAIL LIMITED
    Info
    MILLENIUM WHOLESALE LIMITED - 2010-01-19
    Registered number 05440770
    364-368 Cranbrook Road, Gants Hill Ilford, Essex IG2 6HY
    Private Limited Company incorporated on 2005-04-29 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.