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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 10
  • 1
    Hannie, Maria
    Born in January 1991
    Individual (33 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Tracey Elizabeth
    Individual (100 offsprings)
    Officer
    2009-06-12 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 3
    Shiffers, Anthony Graham
    Accountant born in September 1953
    Individual (113 offsprings)
    Officer
    2009-06-12 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Steward, Vikki
    Secretary born in June 1982
    Individual (1054 offsprings)
    Officer
    2009-06-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Mr Raja Augustin
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Jacob Jeya Durai Suyambulingam
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Hoareau, Mary Jane
    Accountant born in August 1977
    Individual (143 offsprings)
    Officer
    2010-06-11 ~ 2023-07-28
    OF - Director → CIF 0
  • 8
    7, Place De Source, 92140, Clamart, France
    Corporate (2 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ABS SECRETARY LTD 06066455
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Dissolved Corporate (2 parents, 441 offsprings)
    Officer
    2010-06-11 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 10
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4, Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2009-06-12 ~ 2009-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MILTONIA HEALTH SCIENCE LTD

Period: 2009-06-12 ~ now
Company number: 06932926
Registered name
MILTONIA HEALTH SCIENCE LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
73110 - Advertising Agencies
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets
6,261 GBP2024-06-30
7,815 GBP2023-06-30
Current Assets
3,226,221 GBP2024-06-30
3,313,960 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,291,371 GBP2024-06-30
-2,162,713 GBP2023-06-30
Net Current Assets/Liabilities
1,934,850 GBP2024-06-30
1,151,247 GBP2023-06-30
Total Assets Less Current Liabilities
1,941,111 GBP2024-06-30
1,159,062 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,925,388 GBP2024-06-30
-1,146,671 GBP2023-06-30
Net Assets/Liabilities
15,723 GBP2024-06-30
12,391 GBP2023-06-30
Equity
15,723 GBP2024-06-30
12,391 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • MILTONIA HEALTH SCIENCE LTD
    Info
    Registered number 06932926
    Brosnan House Suite 2b, 175 Darkes Lane, Potters Bar EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.