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 6
  • 1
    Crossley, Samuel Neil Thomas
    Group Managing Director born in September 1972
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Mercer, Graham Peter Francis
    Design & Development Director born in February 1959
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Stephen Arthur
    Manufacturing Director born in December 1958
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Curtis, Mark Edward
    Managing Director born in July 1959
    Individual (5 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Newbatt, Paul Hugh
    Sales & Marketing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    The Freeman Building, Galileo Drive, Send, Woking, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Arnold, Jacqueline
    Finance Director born in August 1960
    Individual
    Officer
    2022-05-12 ~ 2023-07-31
    OF - Director → CIF 0
    Arnold, Jacqueline
    Individual
    Officer
    2022-05-12 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Sutton, Ying
    Individual
    Officer
    2023-08-14 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 3
    Mrs Melissa Mustard
    Born in August 1978
    Individual (1 offspring)
    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
  • 4
    Mustard, Ian Warren
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2014-07-25 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Ian Warren Mustard
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MILTURN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,149,889 GBP2022-05-11
1,149,889 GBP2021-07-31
Debtors
0 GBP2022-05-11
102,853 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-965,992 GBP2022-05-11
-965,992 GBP2021-07-31
Net Current Assets/Liabilities
-965,992 GBP2022-05-11
-863,139 GBP2021-07-31
Total Assets Less Current Liabilities
183,897 GBP2022-05-11
286,750 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-05-11
100 GBP2021-07-31
Retained earnings (accumulated losses)
183,797 GBP2022-05-11
286,650 GBP2021-07-31
Equity
183,897 GBP2022-05-11
286,750 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-05-11
02020-08-01 ~ 2021-07-31
Investments in group undertakings and participating interests
1,149,889 GBP2022-05-11
1,149,889 GBP2021-07-31
Other Debtors
Amounts falling due within one year
0 GBP2022-05-11
102,853 GBP2021-07-31
Amounts owed to group undertakings
Current
965,992 GBP2022-05-11
965,992 GBP2021-07-31
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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
Active 1
  • Freeman Building Galileo Drive, Send, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    783,533 GBP2022-05-11
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.