logo
explain how to read the page

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 5
  • 1
    Mrs Lisa Miller
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2024-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miller, Richard
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Miller, Richard
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Richard Miller
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Derek James
    Chartered Accountant born in January 1949
    Individual (18 offsprings)
    Officer
    2006-02-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2006-01-30 ~ 2006-02-16
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2006-01-30 ~ 2006-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

21ST CENTURY INVESTMENTS LIMITED

Period: 2006-02-06 ~ now
Company number: 05691059
Registered names
21ST CENTURY INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
125,283 GBP2025-04-30
125,283 GBP2024-04-30
Fixed Assets
125,283 GBP2025-04-30
125,283 GBP2024-04-30
Debtors
82,000 GBP2025-04-30
Creditors
Amounts falling due within one year
-202,914 GBP2025-04-30
-120,914 GBP2024-04-30
Net Current Assets/Liabilities
-120,914 GBP2025-04-30
-120,914 GBP2024-04-30
Total Assets Less Current Liabilities
4,369 GBP2025-04-30
4,369 GBP2024-04-30
Net Assets/Liabilities
4,369 GBP2025-04-30
4,369 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
4,367 GBP2025-04-30
4,367 GBP2024-04-30
Equity
4,369 GBP2025-04-30
4,369 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Amounts invested in assets
Non-current
125,283 GBP2025-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • 21ST CENTURY INVESTMENTS LIMITED
    Info
    CITY GOLF UK LIMITED - 2006-02-06
    Registered number 05691059
    Unit 66 Ainsdale Drive, Shrewsbury, Shropshire SY1 3TL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • 21ST CENTURY INVESTMENTS LIMITED
    S
    Registered number 05691059
    Unit 66, Ainsdale Drive, Shrewsbury, United Kingdom, SY1 3TL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEAVERBAY LIMITED
    04948795
    Unit 66 Ainsdale Drive, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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