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
    Hannie, Maria
    Director born in January 1991
    Individual (19 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    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
Ceased 8
  • 1
    Hoareau, Mary Jane
    Accountant born in August 1977
    Individual (54 offsprings)
    Officer
    2010-06-11 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Mr Jacob Jeya Durai Suyambulingam
    Born in June 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taylor, Tracey Elizabeth
    Individual (8 offsprings)
    Officer
    2009-06-12 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 4
    Shiffers, Anthony Graham
    Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Steward, Vikki
    Secretary born in June 1982
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2010-06-11 ~ 2022-03-11
    PE - Secretary → CIF 0
  • 7
    7, Place De Source, 92140, Clamart, France
    Corporate
    Person with significant control
    2018-05-22 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    4, Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-12 ~ 2009-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MILTONIA HEALTH SCIENCE LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46900 - Non-specialised Wholesale Trade
73110 - Advertising Agencies
Brief company account
Fixed Assets
7,815 GBP2023-06-30
3,154 GBP2022-06-30
Current Assets
3,313,960 GBP2023-06-30
3,445,655 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,162,713 GBP2023-06-30
-2,307,325 GBP2022-06-30
Net Current Assets/Liabilities
1,151,247 GBP2023-06-30
1,138,330 GBP2022-06-30
Total Assets Less Current Liabilities
1,159,062 GBP2023-06-30
1,141,484 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,146,671 GBP2023-06-30
-1,115,229 GBP2022-06-30
Net Assets/Liabilities
12,391 GBP2023-06-30
26,255 GBP2022-06-30
Equity
12,391 GBP2023-06-30
26,255 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.