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 21
  • 1
    Booth, Adam
    Individual (26 offsprings)
    Officer
    2014-11-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Cooper, Mark John Kirby
    Individual (22 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Warfield, Nicholas James
    Director born in February 1971
    Individual (71 offsprings)
    Officer
    2007-06-06 ~ 2018-08-08
    OF - Director → CIF 0
    Warfield, Nicholas James
    Director born in February 1974
    Individual (71 offsprings)
    Officer
    2018-08-22 ~ 2018-11-23
    OF - Director → CIF 0
  • 4
    Warfield, Victoria Ann
    Individual (24 offsprings)
    Officer
    2007-06-06 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Elkington, Julia
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Keith Leslie
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Semple, Shirley Muriel
    Retired born in June 1933
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Blayney, John Dominic
    Veterinary Surgeon born in April 1957
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Whitney, Michael Keith William
    Retired born in April 1945
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2023-05-15
    OF - Director → CIF 0
  • 10
    Richards, Marcus Hywel
    Civil Servant born in November 1971
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2021-10-07
    OF - Director → CIF 0
  • 11
    Lewis, Jane Yendis
    Born in February 1953
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Nicholls, Alan James
    Retired born in September 1950
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Carmody, Sally Ann
    Retired born in December 1953
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Crook, Bernard John
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 15
    Tong, Ann Mary
    Retired born in November 1942
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 16
    Crook, Linda
    Born in December 1961
    Individual (1 offspring)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 17
    Gilbert, Davina Mary
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-05-23 ~ 2007-05-23
    OF - Nominee Director → CIF 0
  • 19
    3SIXTY REAL ESTATE
    3SIXTY CONSULTING (UK) LIMITED 05814270
    16, Whiteladies Road, Bristol, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2016-11-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 20
    3SIXTY MANAGEMENT LIMITED
    - now 05719414
    AAJ (CIG) LTD - 2013-07-22
    3SIXTY DEVELOPMENTS LIMITED - 2012-07-20
    16, Whiteladies Road, Bristol, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2018-08-01 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-05-23 ~ 2007-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLBANK MANAGEMENT (HAY ON WYE) LIMITED

Period: 2007-05-23 ~ now
Company number: 06256330
Registered name
MILLBANK MANAGEMENT (HAY ON WYE) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
8,252 GBP2024-12-31
12,686 GBP2023-12-31
Creditors
Amounts falling due within one year
-430 GBP2024-12-31
-1,664 GBP2023-12-31
Net Current Assets/Liabilities
7,822 GBP2024-12-31
11,022 GBP2023-12-31
Total Assets Less Current Liabilities
7,822 GBP2024-12-31
11,022 GBP2023-12-31
Net Assets/Liabilities
7,822 GBP2024-12-31
11,022 GBP2023-12-31
Equity
7,822 GBP2024-12-31
11,022 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • MILLBANK MANAGEMENT (HAY ON WYE) LIMITED
    Info
    Registered number 06256330
    Radisson, Dilwyn, Hereford HR4 8JW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-05-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.