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
  • Sterling, John
    Business Executive born in November 1961
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Tas, Leslie
    Property Manager born in September 1953
    Individual
    Officer
    2007-06-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Tas, Kornel
    Managing Director born in July 1974
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2012-12-01
    OF - Director → CIF 0
    Tas, Kornel, Mr.
    Secretary / Accountant
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    Tas, Kornel, Mr.
    Business Manager
    Individual (7 offsprings)
    2009-01-01 ~ 2018-12-01
    OF - Secretary → CIF 0
    Mr Kornel Tas
    Born in September 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Allison, Anna Petra
    Individual
    Officer
    2005-10-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Allison, Peter Christian
    Construction born in July 1973
    Individual
    Officer
    2005-10-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Farkas, Bertold
    Managing Director born in May 1974
    Individual
    Officer
    2007-10-01 ~ 2008-10-01
    OF - Director → CIF 0
    Farkas, Bertold, Mr.
    Business Administrator
    Individual
    Officer
    2008-10-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-21 ~ 2005-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD MILTON LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
999 GBP2018-10-31
999 GBP2017-10-31
Cash at bank and in hand
1 GBP2018-10-31
1 GBP2017-10-31
Net Assets/Liabilities
1,000 GBP2018-10-31
1,000 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
1,000 GBP2018-10-31
1,000 GBP2017-10-31

  • OLD MILTON LIMITED
    Info
    Registered number 05599285
    Office 390 @ 28, Old Brompton Road, London SW7 3DL
    Private Limited Company incorporated on 2005-10-21 and dissolved on 2020-01-07 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.