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 4
  • 1
    Roper, Louise Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Margaret Julie
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Marriage, Ruth Elizabeth
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Roper, Philip Charles
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Brown, Michael
    Lawyer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2007-10-30
    OF - Director → CIF 0
  • 2
    Diggle, Douglas Phillip, Dr
    General Medical Practioner born in November 1945
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Marriage, Sampson Peter
    Miller born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2017-12-01
    OF - Director → CIF 0
    Marriage, Sampson Peter
    Miller
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 4
    Milner, Karen
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 5
    Turnbull, Philip
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2017-12-23
    OF - Director → CIF 0
  • 6
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-04-16 ~ 2007-08-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    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 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

  • MILL HILLS MANAGEMENT LIMITED
    Info
    ULTRATEX LIMITED - 2007-09-10
    Registered number 06214313
    icon of address16 Mossy Bank Close, Queensbury, Bradford BD13 1PX
    PRIVATE LIMITED COMPANY incorporated on 2007-04-16 (18 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 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.