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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
    Wood, Diana Elizabeth
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ now
    OF - Director → CIF 0
    Wood, Diana Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Richard Ian
    Born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Wood
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLMEAD HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
47 GBP2024-07-31
63 GBP2023-07-31
Fixed Assets
47 GBP2024-07-31
63 GBP2023-07-31
Debtors
78,169 GBP2024-07-31
384,426 GBP2023-07-31
Cash at bank and in hand
10,503 GBP2024-07-31
193,373 GBP2023-07-31
Current Assets
88,672 GBP2024-07-31
577,799 GBP2023-07-31
Net Current Assets/Liabilities
7,649 GBP2024-07-31
566,106 GBP2023-07-31
Total Assets Less Current Liabilities
7,696 GBP2024-07-31
566,169 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
7,596 GBP2024-07-31
566,069 GBP2023-07-31
Equity
7,696 GBP2024-07-31
566,169 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22023-01-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
3,293 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,246 GBP2024-07-31
3,230 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
47 GBP2024-07-31
63 GBP2023-07-31
Other Debtors
Current
78,169 GBP2024-07-31
78,169 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
78,169 GBP2024-07-31
384,426 GBP2023-07-31
Other Creditors
Current
25,000 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,280 GBP2024-07-31
11,693 GBP2023-07-31

Related profiles found in government register
  • MILLMEAD HOLDINGS LIMITED
    Info
    Registered number 05873756
    icon of addressUnit 6 Ampress Lane, Lymington SO41 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MILLMEAD HOLDINGS LTD
    S
    Registered number 05873756
    icon of addressBoldre Mead, Southampton Road, Boldre, Lymington, England, SO41 8ND
    Limited Liability Company in England & Wales, England
    CIF 1
  • MILLMEAD HOLDINGS LTD
    S
    Registered number 05873756
    icon of addressBolre Mead, Southampton Road, Boldre, Lymington, Hampshire, England, SO41 8ND
    Ltd Liability Company in Comanies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 6 Ampress Lane, Lymington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FAIRFIELD JOINERY LIMITED - 2008-01-28
    icon of addressUnit 6 Ampress Lane, Lymington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -300 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.