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 4
  • 1
    Purnell, Oliver James Harvey
    Civil Servant born in May 1996
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Lubbock, Nigel Clifford
    Solicitor born in November 1950
    Individual (8 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Purnell, Anthony John
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
    Mr Anthony John Purnell
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Purnell, Alison Shirley
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cheeseman, Anthony Sidney
    Company Director born in August 1942
    Individual
    Officer
    2013-06-12 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Anthony Sidney Cheeseman
    Born in August 1942
    Individual
    Person with significant control
    2018-06-12 ~ 2020-04-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Drake, Stephen Kenneth
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2020-06-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Cheeseman, Isabel Margaret
    Company Director born in December 1947
    Individual
    Officer
    2013-11-13 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MILTON HALL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
130 GBP2023-09-30
130 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-10 GBP2023-09-30
-10 GBP2022-09-30
Net Assets/Liabilities
120 GBP2023-09-30
120 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Equity
120 GBP2023-09-30
120 GBP2022-09-30
Investments in Subsidiaries
130 GBP2023-09-30
130 GBP2022-09-30
Amounts owed to group undertakings
Current
10 GBP2023-09-30
10 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
496 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
175 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.102022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MILTON HALL HOLDINGS LIMITED
    Info
    Registered number 08567135
    Milton Hall Ely Road, Milton, Cambridge CB24 6WZ
    Private Limited Company incorporated on 2013-06-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • MILTON HALL HOLDINGS LIMITED
    S
    Registered number 02567135
    Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • MILTON HALL HOLDINGS LIMITED
    S
    Registered number 08567135
    Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Milton Hall Ely Road, Milton, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,466,106 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BRIDGE STREET THETFORD (NO. 1) LIMITED - 1999-11-04
    Milton Hall Ely Road, Milton, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,526,018 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.