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 9
  • 1
    Gaudion, Paul Richard
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Chick, Alan Michael
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    2008-03-25 ~ 2010-11-12
    OF - Director → CIF 0
  • 3
    Mehta-patel, Chandni
    Born in March 1986
    Individual (20 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Link, Anthony Lawrence
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Mrs Deepa Shainal Jivan
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Le Page, Mark Andrew
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Mehta, Menal Mahendra
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mehta, Menal Mahendra
    Individual (39 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Whitehorn, Richard Lewis
    Born in July 1950
    Individual (24 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mr Richard Lewis Whitehorn
    Born in July 1950
    Individual (24 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
    03919621
    88/98, College Road, Harrow, Middlesex, England
    Dissolved Corporate (9 parents, 39 offsprings)
    Officer
    2008-03-25 ~ 2011-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MILESTONE PROPERTIES UK LIMITED

Period: 2008-03-25 ~ now
Company number: 06543261
Registered name
MILESTONE PROPERTIES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
16,878,084 GBP2024-03-31
16,878,084 GBP2023-03-31
Net Current Assets/Liabilities
13,282,307 GBP2024-03-31
13,282,307 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
13,282,305 GBP2024-03-31
13,282,305 GBP2023-03-31
Equity
13,282,307 GBP2024-03-31
13,282,307 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
16,878,084 GBP2024-03-31
Current
16,878,084 GBP2023-03-31
Trade Creditors/Trade Payables
Current
300 GBP2024-03-31
300 GBP2023-03-31
Amounts owed to group undertakings
Current
3,595,377 GBP2024-03-31
3,593,577 GBP2023-03-31
Other Creditors
Current
100 GBP2024-03-31
1,900 GBP2023-03-31
Creditors
Current
3,595,777 GBP2024-03-31
3,595,777 GBP2023-03-31

Related profiles found in government register
  • MILESTONE PROPERTIES UK LIMITED
    Info
    Registered number 06543261
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • MILESTONE PROPERTIES UK LIMITED
    S
    Registered number 06543261
    Argyle House, 1st Floor South Entrance, Joel Street, Northwood, England, HA6 1NW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURIENT INVESTMENTS LIMITED
    - now 03581697
    AURA INVESTMENTS LIMITED - 2002-04-30
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2017-06-16 ~ 2021-05-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.