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
    Rogerson, Simon
    Mechanic born in February 1968
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ dissolved
    OF - Director → CIF 0
    Rogerson, Simon
    Mechanic
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Simon Rogerson
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Leighton, Christopher Kevin
    Business Advisor born in February 1961
    Individual (1 offspring)
    Officer
    2007-06-18 ~ dissolved
    OF - Director → CIF 0
    Christopher Kevin Leighton
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rogerson, Deborah
    Revenues Officer born in February 1967
    Individual
    Officer
    2006-08-24 ~ 2007-06-18
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-08-24 ~ 2006-08-24
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-24 ~ 2006-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLBEN CONSTRUCTION LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
-270,011 GBP2017-08-31
Net Assets/Liabilities
-270,011 GBP2017-08-31
Equity
-270,011 GBP2017-08-31

  • MILLBEN CONSTRUCTION LIMITED
    Info
    Registered number 05915169
    68 Liverpool Road, Stoke On Trent, Staffordshire ST4 1BG
    Private Limited Company incorporated on 2006-08-24 and dissolved on 2019-07-09 (12 years 10 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.