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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 13
  • 1
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Flay, Darryl John
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2006-05-24 ~ 2007-12-04
    OF - Director → CIF 0
  • 3
    Angus, George David
    Accountant born in August 1948
    Individual (320 offsprings)
    Officer
    2006-05-24 ~ 2011-01-24
    OF - Director → CIF 0
    Angus, George David
    Individual (320 offsprings)
    Officer
    2009-06-22 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2006-05-24 ~ 2007-12-04
    OF - Director → CIF 0
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (695 offsprings)
    2009-06-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Wright, Tracy Jane
    Individual (33 offsprings)
    Officer
    2006-01-31 ~ 2006-05-24
    OF - Secretary → CIF 0
    Wright, Tracy Jane
    Company Secretary
    Individual (33 offsprings)
    2008-10-10 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 6
    Burke, David
    Director born in May 1965
    Individual (121 offsprings)
    Officer
    2006-01-31 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2013-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Porter, Allan William
    Individual (358 offsprings)
    Officer
    2011-01-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 10
    Pollard, Paul Andrew
    Accountant born in March 1965
    Individual (77 offsprings)
    Officer
    2006-03-10 ~ 2006-05-24
    OF - Director → CIF 0
    Pollard, Paul Andrew
    Individual (77 offsprings)
    Officer
    2006-05-24 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-12-22 ~ 2006-01-31
    OF - Nominee Secretary → CIF 0
  • 12
    RACEGUIDE LIMITED
    05703901
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-12-22 ~ 2006-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLHARBOUR DEVELOPMENTS LIMITED

Period: 2006-05-15 ~ now
Company number: 05661137
Registered names
MILLHARBOUR DEVELOPMENTS LIMITED - now
ROADNUMBER LIMITED - 2006-05-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-2,717 GBP2024-04-01 ~ 2025-03-31
-69,099 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,641 GBP2024-04-01 ~ 2025-03-31
2,079 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-416 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-485,231 GBP2024-04-01 ~ 2025-03-31
-554,523 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-485,231 GBP2024-04-01 ~ 2025-03-31
-554,523 GBP2023-04-01 ~ 2024-03-31
Debtors
43,393 GBP2025-03-31
63,960 GBP2024-03-31
Cash at bank and in hand
318,629 GBP2025-03-31
113,055 GBP2024-03-31
Current Assets
2,528,049 GBP2025-03-31
3,421,370 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,046,322 GBP2024-03-31
Net Current Assets/Liabilities
-83,697 GBP2025-03-31
375,048 GBP2024-03-31
Net Assets/Liabilities
-2,330,144 GBP2025-03-31
-1,844,913 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,330,145 GBP2025-03-31
-1,844,914 GBP2024-03-31
-1,290,391 GBP2023-03-31
Equity
-2,330,144 GBP2025-03-31
-1,844,913 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-485,231 GBP2024-04-01 ~ 2025-03-31
-554,523 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
10,500 GBP2025-03-31
10,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
32,893 GBP2025-03-31
Current, Amounts falling due within one year
53,460 GBP2024-03-31
Trade Creditors/Trade Payables
Current
166,018 GBP2025-03-31
11,764 GBP2024-03-31
Amounts owed to group undertakings
Current
2,155,135 GBP2025-03-31
2,896,889 GBP2024-03-31
Other Taxation & Social Security Payable
Current
170,110 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
120,483 GBP2025-03-31
137,669 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • MILLHARBOUR DEVELOPMENTS LIMITED
    Info
    ROADNUMBER LIMITED - 2006-05-15
    Registered number 05661137
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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