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
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (76 offsprings)
    Officer
    2008-10-28 ~ now
    OF - director → CIF 0
  • 2
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -898 GBP2021-12-31
    Person with significant control
    2021-03-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Murphy, Ronan Patrick
    Finance Director born in January 1969
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ 2015-09-11
    OF - director → CIF 0
  • 2
    Salisbury, Nicholas William
    Company Director born in August 1956
    Individual (7 offsprings)
    Officer
    2018-05-03 ~ 2022-07-14
    OF - director → CIF 0
  • 3
    Smith, Andrew Richard Ingram
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ 2016-01-15
    OF - director → CIF 0
  • 4
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2010-07-07 ~ 2018-05-01
    OF - director → CIF 0
  • 5
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (31 offsprings)
    Officer
    2017-12-07 ~ 2017-12-21
    OF - director → CIF 0
  • 6
    Coulson, David John
    Finance Director born in December 1951
    Individual
    Officer
    2010-04-12 ~ 2010-12-15
    OF - director → CIF 0
  • 7
    Robinson, Rupert Charles Kinbar
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2021-08-17 ~ 2022-06-28
    OF - director → CIF 0
  • 8
    Mr David Hugh Sheridan Toplas
    Born in October 1955
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MILL GROUP LIMITED

Previous name
LANCASTER 3 LIMITED - 2008-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5 GBP2020-12-31
2,142 GBP2019-12-31
Debtors
77,764 GBP2020-12-31
125,630 GBP2019-12-31
Current assets - Investments
44,085 GBP2020-12-31
202,887 GBP2019-12-31
Cash at bank and in hand
50,419 GBP2020-12-31
131,434 GBP2019-12-31
Current Assets
172,268 GBP2020-12-31
459,951 GBP2019-12-31
Net Current Assets/Liabilities
-2,132,840 GBP2020-12-31
-11,511,015 GBP2019-12-31
Total Assets Less Current Liabilities
-2,132,835 GBP2020-12-31
-11,508,873 GBP2019-12-31
Net Assets/Liabilities
-2,132,835 GBP2020-12-31
-11,528,873 GBP2019-12-31
Equity
Called up share capital
12,000 GBP2020-12-31
12,000 GBP2019-12-31
12,000 GBP2018-12-31
Revaluation reserve
300,727 GBP2019-12-31
738,338 GBP2018-12-31
Retained earnings (accumulated losses)
-2,144,835 GBP2020-12-31
-11,841,600 GBP2019-12-31
-7,752,219 GBP2018-12-31
Equity
-2,132,835 GBP2020-12-31
-11,528,873 GBP2019-12-31
-7,001,881 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,396,038 GBP2020-01-01 ~ 2020-12-31
-4,526,992 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
9,396,038 GBP2020-01-01 ~ 2020-12-31
-4,526,992 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Other Investments Other Than Loans
Cost valuation
5 GBP2020-12-31
2,142 GBP2019-12-31
Other Investments Other Than Loans
5 GBP2020-12-31
2,142 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,633 GBP2020-12-31
66,418 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
39,459 GBP2020-12-31
39,459 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
19,672 GBP2020-12-31
19,753 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
77,764 GBP2020-12-31
125,630 GBP2019-12-31
Trade Creditors/Trade Payables
Current
985 GBP2020-12-31
Amounts owed to group undertakings
Current
2,090,022 GBP2020-12-31
11,760,089 GBP2019-12-31
Other Taxation & Social Security Payable
Current
170 GBP2020-12-31
Other Creditors
Current
213,931 GBP2020-12-31
210,877 GBP2019-12-31
Related profiles found in government register
  • MILL GROUP LIMITED
    Info
    LANCASTER 3 LIMITED - 2008-12-10
    Registered number 06735296
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 2008-10-28 (16 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-09
    CIF 0
  • MILL GROUP LIMITED
    S
    Registered number 6735296
    27-31, Charing Cross Road, London, United Kingdom, WC2H 0AU
    ENGLAND
    CIF 1
  • MILL GROUP LIMITED
    S
    Registered number 06735296
    New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
    CIF 2
  • MILL GROUP LIMITED
    S
    Registered number 06735296
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    1148 Mountview Court, High Road, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Has significant influence or control → OE
    Officer
    2013-11-26 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 6
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    MIRA VENTURES UK LIMITED - 2018-11-28
    MIRA VENTURES LIMITED - 2018-11-07
    MILL RESIDENTIAL ASSET MANAGEMENT LIMITED - 2018-07-25
    INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2014-10-06
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2021-01-19 ~ 2021-03-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    MILL GROUP HOMES LIMITED - 2021-08-06
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -727 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.