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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
    Beharrell, John Richard
    Company Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Director → CIF 0
    Beharrell, John Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Secretary → CIF 0
    Mr John Richard Beharrell
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Beharrell, Anthony John
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ford, Anthony John Adrian
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Beharrell, Lesley
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ 2021-07-09
    OF - Director → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-08-12 ~ 2005-08-23
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-08-12 ~ 2005-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLWOOD INVESTMENTS LIMITED

Previous name
PARLIAMENT 101 LIMITED - 2005-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILLWOOD INVESTMENTS LIMITED
    Info
    PARLIAMENT 101 LIMITED - 2005-08-23
    Registered number 05535477
    icon of addressNeptune House, Neptune Street, Hull HU3 2BP
    Private Limited Company incorporated on 2005-08-12 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MILLWOOD INVESTMENTS LIMITED
    S
    Registered number 05535477
    icon of addressNeptune House, Neptune Street, Hull, England, HU3 2BP
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1 CIF 2
  • MILLWOOD INVESTMENTS LIMITED
    S
    Registered number 5535477
    icon of addressNeptune House, Omega Business Park, Neptune Street, Hull, England, HU3 2BP
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNeptune House, Neptune Street, Hull
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNeptune House, Neptune Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    530,586 GBP2024-09-19
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TPD LIMITED - 1993-02-19
    SPS (ALARMS) LIMITED - 2002-11-28
    icon of addressNeptune House, Neptune Street, Hull, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.