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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
    Barnett, David Melvyn
    Born in November 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
  • 2
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Vijalshankar, Kandasamy
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2016-01-08
    OF - Director → CIF 0
    Vijaishankar, Kandasamy
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 3
    Soning, Robert Daniel
    Director born in October 1968
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2020-06-04
    OF - Director → CIF 0
  • 4
    Clifford, Lee
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2006-09-03
    OF - Director → CIF 0
  • 5
    Cheung, Arnaud Gei-wai
    Director born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2015-06-19
    OF - Director → CIF 0
    Cheung, Arnaud Gei-wai
    Estate Agent
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 6
    Atkins, Robert James
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2006-09-03 ~ 2007-11-30
    OF - Director → CIF 0
    Todd, Warren Bradley
    Individual (120 offsprings)
    Officer
    icon of calendar 2006-09-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    Clifford, Maureen
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2006-09-03
    OF - Secretary → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-09-02 ~ 2005-10-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-09-02 ~ 2005-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILEMINSTER LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,580,000 GBP2022-06-30
4,540,000 GBP2021-06-30
Debtors
148,664 GBP2022-06-30
167,833 GBP2021-06-30
Cash at bank and in hand
1,836 GBP2022-06-30
6,564 GBP2021-06-30
Current Assets
150,500 GBP2022-06-30
174,397 GBP2021-06-30
Net Current Assets/Liabilities
-793,094 GBP2022-06-30
-703,153 GBP2021-06-30
Total Assets Less Current Liabilities
2,786,906 GBP2022-06-30
3,836,847 GBP2021-06-30
Net Assets/Liabilities
-553,734 GBP2022-06-30
443,094 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-553,735 GBP2022-06-30
443,093 GBP2021-06-30
Equity
-553,734 GBP2022-06-30
443,094 GBP2021-06-30
Investment Property - Fair Value Model
3,580,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
148,664 GBP2022-06-30
167,833 GBP2021-06-30
Trade Creditors/Trade Payables
Current
648 GBP2022-06-30
0 GBP2021-06-30
Amounts owed to group undertakings
Current
865,457 GBP2022-06-30
854,177 GBP2021-06-30
Corporation Tax Payable
Current
12,495 GBP2022-06-30
12,495 GBP2021-06-30
Other Creditors
Current
64,994 GBP2022-06-30
10,878 GBP2021-06-30
Creditors
Current
943,594 GBP2022-06-30
877,550 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
2,981,800 GBP2022-06-30
3,025,746 GBP2021-06-30
Other Creditors
Non-current
40,833 GBP2022-06-30
50,000 GBP2021-06-30
Creditors
Non-current
3,022,633 GBP2022-06-30
3,075,746 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-06-30
20,396 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30

  • MILEMINSTER LIMITED
    Info
    Registered number 05552353
    icon of addressC/o Begbies Traynor, 31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 (20 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.