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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
    Hanham, Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Barton, Claire Elizabeth
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Cathy
    Born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Marlowe, Karl Hemant Singh
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 5
    SOCIAL INTEREST - 2014-10-01
    icon of address1, Milner Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lynas, David Paul
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 2
    Dalby, Martin Lee
    Finance Director born in February 1957
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2018-03-12
    OF - Director → CIF 0
    Dalby, Martin
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 3
    Rutherford, Michael Paul
    Individual
    Officer
    icon of calendar 2020-05-27 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 4
    Arukpe, Gill
    Chief Executive Officer born in September 1959
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Elliott, David Charles
    Consultant born in November 1956
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Cawley, Justine Jane
    Consultant born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2016-07-26
    OF - Director → CIF 0
parent relation
Company in focus

MILNER GIBSON LIMITED

Previous name
PENROSE WORKS LIMITED - 2016-01-27
Standard Industrial Classification
43341 - Painting
Brief company account
Cash at bank and in hand
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Net Assets/Liabilities
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
20,000 GBP2024-03-31
20,000 GBP2023-03-31

  • MILNER GIBSON LIMITED
    Info
    PENROSE WORKS LIMITED - 2016-01-27
    Registered number 08741792
    icon of address1 Waterloo Gardens, Milner Square, London N1 1TY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.