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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 2
  • 1
    Morrice, Richard Derek
    Architect born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Amy Louise
    Architect born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Gordon, Amy Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hawkins, Graeme Lance
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Eastman, Stephen James
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2012-03-31
    OF - Director → CIF 0
    Eastman, Stephen James
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Mcwalter, Neil Crichton
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Wicks, Ray Roderick
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Moulson, Andrew David
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Henham, Ian Derek
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLER BOURNE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
120,874 GBP2024-03-31
141,671 GBP2023-03-31
Creditors
Current
-79,234 GBP2024-03-31
-79,180 GBP2023-03-31
Net Current Assets/Liabilities
41,640 GBP2024-03-31
62,491 GBP2023-03-31
Total Assets Less Current Liabilities
41,640 GBP2024-03-31
62,491 GBP2023-03-31
Equity
41,640 GBP2024-03-31
62,491 GBP2023-03-31

Related profiles found in government register
  • MILLER BOURNE LIMITED
    Info
    Registered number 06381864
    icon of address15 West Street, Brighton BN1 2RL
    Private Limited Company incorporated on 2007-09-26 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • MILLER BOURNE LIMITED
    S
    Registered number 06381864
    icon of address15, West Street, Brighton, England, BN1 2RL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 West Street, Brighton, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,700,785 GBP2024-03-31
    Officer
    icon of calendar 2008-01-25 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.