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
Active 3
  • 1
    Thakrar, Bharat Kumar Hirji
    Born in July 1957
    Individual (117 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
    Mr Bharat Kumar Hirji Thakrar
    Born in July 1957
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Singh, Hardip
    Born in June 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ now
    OF - Director → CIF 0
    Mr Hardip Singh
    Born in June 1973
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address31-37, Park Royal Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Gurdip Bath
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 3
    Gandesha Chandok, Shailly
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 4
    Singh, Hardip
    Director born in June 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-12-27
    OF - Director → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    icon of address47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    PE - Director → CIF 0
parent relation
Company in focus

MILEBANK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
160,100 GBP2024-04-30
160,100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,662,650 GBP2023-04-30
Net Current Assets/Liabilities
-7,661,600 GBP2024-04-30
-7,662,650 GBP2023-04-30
Total Assets Less Current Liabilities
-7,501,500 GBP2024-04-30
-7,502,550 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
150 GBP2022-04-30
Retained earnings (accumulated losses)
-7,501,650 GBP2024-04-30
-7,502,700 GBP2023-04-30
-7,497,554 GBP2022-04-30
Equity
-7,501,500 GBP2024-04-30
-7,502,550 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,050 GBP2023-05-01 ~ 2024-04-30
-5,146 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,050 GBP2023-05-01 ~ 2024-04-30
-5,146 GBP2022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
160,100 GBP2024-04-30
160,100 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
1,050 GBP2023-04-30
Amounts owed to group undertakings
Current
7,081,491 GBP2024-04-30
7,081,491 GBP2023-04-30
Other Creditors
Current
580,109 GBP2024-04-30
580,109 GBP2023-04-30
Creditors
Current
7,661,600 GBP2024-04-30
7,662,650 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
Related profiles found in government register
  • MILEBANK LIMITED
    Info
    Registered number 05878715
    icon of addressC/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MILEBANK LIMITED
    S
    Registered number missing
    icon of address11, Upper Grosvenor Street, Mayfair, London, England, W1K 2ND
    Private Limited Company
    CIF 1 CIF 2
  • MILEBANK LIMITED
    S
    Registered number missing
    icon of addressArgyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom, HA6 1NW
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -12,649 GBP2017-05-01 ~ 2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PILOTCARE LIMITED - 2005-12-14
    icon of addressArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    28,499 GBP2017-05-01 ~ 2018-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressHa6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    397 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -162,701 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressArgyle House, Joel Street, Northwood, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -958,099 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressC/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -180,928 GBP2020-05-01 ~ 2021-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -33,284 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-07-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.