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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 11
  • 1
    Mitford-slade, Nicola Claire
    Lawyer born in May 1967
    Individual (62 offsprings)
    Officer
    2021-03-02 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 3
    Hayden-cook, Colin
    Financial Advisor born in January 1957
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Colin Hayden-cook
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Milne, Roderic Bruce William
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2021-03-02
    OF - Director → CIF 0
    Milne, Roderic Bruce William
    Director
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Rioderic Bruce William Milne
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (181 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Baddeley, Andrew Martin
    Group Chief Financial Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27 08741768 OC369631... (more)
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14 08741768 03883952
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED
    - 2007-07-05 04449761 02371054
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2005-07-05 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    SP LEGAL DIRECTORS LIMITED - now
    SHAKESPEARES DIRECTORS LIMITED
    - 2007-06-13 04449786 01849202
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (13 parents, 65 offsprings)
    Officer
    2005-07-05 ~ 2005-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MILBOURNE HOLDINGS LIMITED

Period: 2005-07-05 ~ 2023-06-27
Company number: 05499064
Registered name
MILBOURNE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
662,835 GBP2020-06-30
662,835 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-214,806 GBP2020-06-30
Net Current Assets/Liabilities
-214,806 GBP2020-06-30
-214,806 GBP2019-06-30
Total Assets Less Current Liabilities
448,029 GBP2020-06-30
448,029 GBP2019-06-30
Equity
Called up share capital
2,262 GBP2020-06-30
2,262 GBP2019-06-30
Share premium
445,767 GBP2020-06-30
445,767 GBP2019-06-30
Equity
448,029 GBP2020-06-30
448,029 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Investments in group undertakings and participating interests
662,835 GBP2020-06-30
662,835 GBP2019-06-30
Amounts owed to group undertakings
Current
214,806 GBP2020-06-30
214,806 GBP2019-06-30

Related profiles found in government register
  • MILBOURNE HOLDINGS LIMITED
    Info
    Registered number 05499064
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-05 and dissolved on 2023-06-27 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MILBOURNE HOLDINGS LIMITED
    S
    Registered number 05499064
    25, Moorgate, London, United Kingdom, United Kingdom, EC2R 6AY
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.