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
    Russell, Naomi Patricia
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2011-12-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Naomi Patricia Russell
    Born in August 1959
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Stuart Howard
    Director born in April 1956
    Individual (26 offsprings)
    Officer
    2011-12-02 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Howard Russell
    Born in April 1956
    Individual (26 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILLFIELD ACQUISITIONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
195 GBP2022-09-30
Cash at bank and in hand
761 GBP2023-09-30
918 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,733 GBP2023-09-30
-5,902 GBP2022-09-30
Net Current Assets/Liabilities
-6,972 GBP2023-09-30
-4,984 GBP2022-09-30
Total Assets Less Current Liabilities
-6,972 GBP2023-09-30
-4,789 GBP2022-09-30
Net Assets/Liabilities
-6,972 GBP2023-09-30
-4,789 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-6,974 GBP2023-09-30
-4,791 GBP2022-09-30
Equity
-6,972 GBP2023-09-30
-4,789 GBP2022-09-30
Cash and Cash Equivalents
761 GBP2023-09-30
918 GBP2022-09-30
Amounts owed to group undertakings
Current
4,006 GBP2023-09-30
3,705 GBP2022-09-30
Other Creditors
Current
90 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,637 GBP2023-09-30
2,197 GBP2022-09-30
Creditors
Current
7,733 GBP2023-09-30
5,902 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MILLFIELD ACQUISITIONS LIMITED
    Info
    Registered number 07869157
    2a Charing Cross Road, London WC2H 0HF
    Private Limited Company incorporated on 2011-12-02 and dissolved on 2024-10-01 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
  • MILLFIELD ACQUISITIONS LIMITED
    S
    Registered number 07869157
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OC337481 LIMITED LIABILITY PARTNERSHIP - 2021-02-02
    FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2012-10-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,728 GBP2020-10-31
    Officer
    2011-12-21 ~ 2021-01-20
    CIF 1 - LLP Designated Member → ME
© 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.