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 4
  • 1
    Marriage, Ruth Elizabeth
    Holiday Park Operator born in May 1977
    Individual (2 offsprings)
    Officer
    2017-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Roper, Louise Marie
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Roberts, Margaret Julie
    Self Employed Cleaning Company born in July 1961
    Individual (1 offspring)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Roper, Philip Charles
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Diggle, Douglas Phillip, Dr
    General Medical Practioner born in November 1945
    Individual
    Officer
    2007-10-15 ~ 2015-04-16
    OF - Director → CIF 0
  • 2
    Marriage, Sampson Peter
    Miller born in October 1947
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2017-12-01
    OF - Director → CIF 0
    Marriage, Sampson Peter
    Miller
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 3
    Milner, Karen
    Individual
    Officer
    2007-08-23 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 4
    Turnbull, Philip
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2017-12-23
    OF - Director → CIF 0
  • 5
    Brown, Michael
    Lawyer born in December 1950
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2007-10-30
    OF - Director → CIF 0
  • 6
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-04-16 ~ 2007-08-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-04-16 ~ 2007-08-23
    PE - Director → CIF 0
parent relation
Company in focus

MILL HILLS MANAGEMENT LIMITED

Previous name
ULTRATEX LIMITED - 2007-09-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • MILL HILLS MANAGEMENT LIMITED
    Info
    ULTRATEX LIMITED - 2007-09-10
    Registered number 06214313
    16 Mossy Bank Close, Queensbury, Bradford BD13 1PX
    Private Limited Company incorporated on 2007-04-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.