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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 10
  • 1
    Mercer, Graham Peter Francis
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Jacqueline
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ 2023-07-31
    OF - Director → CIF 0
    Arnold, Jacqueline
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Mustard, Ian Warren
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2014-07-25 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Ian Warren Mustard
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mead, Stephen Arthur
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Melissa Mustard
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    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
  • 6
    Newbatt, Paul Hugh
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2022-05-12 ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    Crossley, Samuel Neil Thomas
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Curtis, Mark Edward, Mr.
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Sutton, Ying
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 10
    VISION ENGINEERING LIMITED
    00599506
    The Freeman Building, Galileo Drive, Send, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MILTURN LIMITED

Period: 2014-07-25 ~ now
Company number: 09148496
Registered name
MILTURN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,149,889 GBP2025-03-31
1,149,889 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-754,762 GBP2025-03-31
-754,762 GBP2024-03-31
Net Current Assets/Liabilities
-754,762 GBP2025-03-31
-754,762 GBP2024-03-31
Total Assets Less Current Liabilities
395,127 GBP2025-03-31
395,127 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
395,027 GBP2025-03-31
395,027 GBP2024-03-31
Equity
395,127 GBP2025-03-31
395,127 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,149,889 GBP2025-03-31
1,149,889 GBP2024-03-31
Amounts owed to group undertakings
Current
754,762 GBP2025-03-31
754,762 GBP2024-03-31

Related profiles found in government register
  • MILTURN LIMITED
    Info
    Registered number 09148496
    Freeman Building Galileo Drive, Send, Woking GU23 7ER
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • MILTURN LIMITED
    S
    Registered number 09148496
    Unit 1 Sterling Park, Jacknell Road, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, England, LE10 3BS
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILTURN (PRECISION ENGINEERS) LIMITED
    04236207
    Freeman Building Galileo Drive, Send, Woking, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.