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 5
  • 1
    Sutherland, Andrew
    Director Of Property Development born in January 1961
    Individual (79 offsprings)
    Officer
    2015-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cubbage, Martyn John
    Accountant born in November 1962
    Individual (9 offsprings)
    Officer
    2010-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gadsby, Peter James
    Managing Director born in July 1948
    Individual (27 offsprings)
    Officer
    2010-07-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    Condor House, St. Paul's Churchyard, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    Riverside Court, Pride Park, Derby, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2010-07-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2010-07-26 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 3
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2010-07-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MILLER BIRCH (CHELLASTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • MILLER BIRCH (CHELLASTON) LIMITED
    Info
    Registered number 07326078
    Condor House, St Paul's Churchyard, London EC4M 8AL
    Private Limited Company incorporated on 2010-07-26 and dissolved on 2019-04-02 (8 years 8 months). The company status is Dissolved.
    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.