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 10
  • 1
    Lancini, Gianfranco
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    2014-07-02 ~ 2016-05-25
    OF - Director → CIF 0
    Mr Gianfranco Lancini
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-25
    PE - Has significant influence or controlCIF 0
  • 2
    Lane, Thomas
    Company Director born in October 1960
    Individual (308 offsprings)
    Officer
    2012-11-30 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Giannella, Franco, Mr.
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Franco Giannella
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (345 offsprings)
    Officer
    2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2005-05-23 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
  • 6
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2005-05-24 ~ 2007-01-30
    OF - Director → CIF 0
  • 7
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2005-05-24 ~ 2007-01-30
    OF - Nominee Secretary → CIF 0
  • 8
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2005-05-23 ~ 2005-05-24
    OF - Nominee Director → CIF 0
  • 9
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2007-01-30 ~ 2014-07-02
    OF - Director → CIF 0
  • 10
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2007-01-31 ~ 2013-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLINGTON SERVICES LIMITED

Period: 2005-05-23 ~ now
Company number: 05460853
Registered name
MILLINGTON SERVICES LIMITED - now 12740836
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MILLINGTON SERVICES LIMITED
    Info
    Registered number 05460853
    Top Floor, College House, 17 King Edwards Road, Ruislip, Middx HA4 7AE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 22 March 2026 and licensed under the Open Government Licence v3.0.