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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 14
  • 1
    Lubner, Gary
    Director born in February 1959
    Individual (28 offsprings)
    Officer
    2009-09-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Meller, David Brian
    Director born in March 1966
    Individual (47 offsprings)
    Officer
    2009-09-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Madejski, Robert John, Sir
    Director born in April 1941
    Individual (42 offsprings)
    Officer
    2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Scudamore, Rebecca
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 5
    Wood Smith, Ian Michael
    Solicitor born in March 1959
    Individual (113 offsprings)
    Officer
    2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
    Smith, Ian
    Director born in November 1959
    Individual (113 offsprings)
    Officer
    2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Individual (113 offsprings)
    Officer
    2007-02-01 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 6
    Howe, Nigel
    Chief Executive born in April 1958
    Individual (47 offsprings)
    Officer
    2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Bass, Robert
    Corporate General Counsel born in August 1959
    Individual (32 offsprings)
    Officer
    2020-03-02 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert
    Individual (32 offsprings)
    Officer
    2009-09-25 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 8
    Homan, Jonathan Philip
    Director born in October 1945
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 9
    Varma, Anshu
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Pettitt, Clare Louise
    Director Of Group Finance born in April 1974
    Individual (11 offsprings)
    Officer
    2021-01-08 ~ 2024-04-08
    OF - Director → CIF 0
  • 11
    Bracken, Michael Ernest
    Director born in February 1947
    Individual (30 offsprings)
    Officer
    2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Shah, Harshitkumar Viryashchandra
    Born in January 1972
    Individual (114 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Dakin, Claire Elizabeth
    Individual (12 offsprings)
    Officer
    2020-03-02 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 14
    BELRON FINANCE LIMITED
    - now 03845434 15953355
    BELRON U.K LIMITED - 2008-09-24
    DIBELCO U.K. LIMITED - 2001-03-29
    CASTFIELD LIMITED - 1999-11-12
    Milton Park, Stroude Road, Egham, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED

Period: 2009-10-29 ~ now
Company number: 06078040
Registered names
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    Info
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
    Registered number 06078040
    Milton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    S
    Registered number 6078040
    Milton Park, Stroude Road, Egham, England, TW20 9EL
    Limited Company in Companies House In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILTON PARK DEVELOPMENTS (EGHAM) LIMITED
    - now 05539715
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16
    FIELDSEC 333 LIMITED - 2005-08-25
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.