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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 12
  • 1
    Hay, Jonathan
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Ian George William
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2013-03-12
    OF - Director → CIF 0
  • 3
    Hitchcock, Timothy Duncan
    Director born in November 1957
    Individual (11 offsprings)
    Officer
    2007-08-21 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Crowson, Paul Munroe
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2011-07-06
    OF - Director → CIF 0
  • 5
    Chalkley, Tony David, Mr.
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Theobald, David
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, John Richard
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Whaley, Martyn John
    Individual (31 offsprings)
    Officer
    2007-05-29 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 9
    Drummond Warr-king, Angela
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 10
    ASTWOOD LIMITED
    03087197
    First Floor, 21 Woodstock Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLS & WOOD LIMITED

Period: 2007-05-29 ~ now
Company number: 06261122
Registered name
MILLS & WOOD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-10-01
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-10-01
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-10-01

  • MILLS & WOOD LIMITED
    Info
    Registered number 06261122
    First Floor, 21 Woodstock Street, London W1C 2AP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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