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 3
  • 1
    Milner, Paul George
    Company Director born in August 1961
    Individual (61 offsprings)
    Officer
    2022-03-10 ~ now
    OF - director → CIF 0
  • 2
    Ezekiel, Ivan Howard
    Chief Financial Officer born in January 1966
    Individual (63 offsprings)
    Officer
    2022-03-10 ~ now
    OF - director → CIF 0
  • 3
    168, Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Harrison, James David Shane
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2016-04-10 ~ 2022-08-31
    OF - director → CIF 0
  • 2
    Rumsey, Christopher Robin
    Chartered Surveyor born in May 1956
    Individual
    Officer
    2010-07-16 ~ 2019-05-10
    OF - director → CIF 0
  • 3
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual
    Officer
    2010-07-16 ~ 2016-04-10
    OF - director → CIF 0
  • 4
    Goldstein, Michael Howard
    Company Director born in July 1963
    Individual (63 offsprings)
    Officer
    2018-01-30 ~ 2022-03-10
    OF - director → CIF 0
  • 5
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2010-05-19 ~ 2010-07-16
    OF - director → CIF 0
  • 6
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2010-07-16 ~ 2015-02-11
    PE - secretary → CIF 0
  • 7
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-01-30 ~ 2022-03-10
    PE - secretary → CIF 0
  • 8
    90, High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2010-05-19 ~ 2010-07-16
    PE - director → CIF 0
  • 9
    90, High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2010-05-19 ~ 2010-07-16
    PE - director → CIF 0
  • 10
    90, High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2010-05-19 ~ 2010-07-16
    PE - secretary → CIF 0
  • 11
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Vg1110, British Virgin Islands
    Corporate (95 offsprings)
    Officer
    2015-02-11 ~ 2018-01-30
    PE - secretary → CIF 0
parent relation
Company in focus

MILTON HOMES PROPERTIES LIMITED

Previous name
NEWINCCO 999 LIMITED - 2010-07-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MILTON HOMES PROPERTIES LIMITED
    Info
    NEWINCCO 999 LIMITED - 2010-07-16
    Registered number 07258478
    168 Shoreditch High Street, London E1 6HU
    Private Limited Company incorporated on 2010-05-19 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • MILTON HOMES PROPERTIES LIMITED
    S
    Registered number 07258478
    168, Shoreditch High Street, London, United Kingdom, E1 6HU
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Gaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey
    Corporate (2 parents, 1 offspring)
    Beneficial owner
    2024-03-04 ~ now
    CIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for this personOE
    Person with significant control
    2024-03-04 ~ now
    CIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for this personOE
© 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.