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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 3
  • 1
    Varma, Anshu
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Harshitkumar Viryashchandra
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    DIBELCO U.K. LIMITED - 2001-03-29
    CASTFIELD LIMITED - 1999-11-12
    BELRON U.K LIMITED - 2008-09-24
    icon of addressMilton Park, Stroude Road, Egham, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Pettitt, Clare Louise
    Director Of Group Finance born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Bracken, Michael Ernest
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Bass, Robert
    Corporate General Counsel born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 4
    Lubner, Gary
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Howe, Nigel
    Chief Executive born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    Wood Smith, Ian Michael
    Solicitor born in March 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
    Smith, Ian
    Director born in November 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 7
    Meller, David Brian
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Scudamore, Rebecca
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 9
    Madejski, Robert John, Sir
    Director born in April 1941
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 10
    Homan, Jonathan Philip
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 11
    Dakin, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2023-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED

Previous name
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
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
    icon of addressMilton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 (18 years 11 months). The company status 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
    icon of addressMilton 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
Active 1
  • FIELDSEC 333 LIMITED - 2005-08-25
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16
    icon of addressMilton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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