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
    Keloth, Muhammed Sadique
    Business Person born in April 1990
    Individual (7 offsprings)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
    Mr Muhammed Sadique Keloth
    Born in April 1990
    Individual (7 offsprings)
    Person with significant control
    2023-10-11 ~ now
    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
    Kundamkadavath Pazhayapattillath, Muhammed Irshad
    Business Person born in December 1990
    Individual (8 offsprings)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
    Mr Muhammed Irshad Kundamkadavath Pazhayapattillath
    Born in December 1990
    Individual (8 offsprings)
    Person with significant control
    2023-10-11 ~ now
    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
Ceased 4
  • 1
    Ganesharuban, Thirunavukarasu
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2023-02-15 ~ 2023-10-11
    OF - director → CIF 0
    2023-10-11 ~ 2024-04-25
    OF - director → CIF 0
    Thirunavukarasu Ganesharuban
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khang, Hyun Jin
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2023-02-16
    OF - director → CIF 0
  • 3
    Parvez, Mohammed
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2015-07-06 ~ 2023-02-15
    OF - director → CIF 0
    Mr Mohammed Parvez
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HILTON FORWARDING CO LIMITED - 1984-05-02
    Global House, Ashley Avenue, Epsom, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,784,070 GBP2023-07-31
    Person with significant control
    2017-06-15 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MILLENNIA ( UK) LIMITED

Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Fixed Assets
24,166 GBP2023-12-31
93,772 GBP2022-12-31
Current Assets
47,422 GBP2023-12-31
232,411 GBP2022-12-31
Creditors
Amounts falling due within one year
-47,904 GBP2023-12-31
-35,370 GBP2022-12-31
Net Current Assets/Liabilities
-482 GBP2023-12-31
197,041 GBP2022-12-31
Total Assets Less Current Liabilities
23,684 GBP2023-12-31
290,813 GBP2022-12-31
Creditors
Amounts falling due after one year
-86,623 GBP2023-12-31
-169,339 GBP2022-12-31
Net Assets/Liabilities
-62,939 GBP2023-12-31
121,474 GBP2022-12-31
Equity
-62,939 GBP2023-12-31
121,474 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

  • MILLENNIA ( UK) LIMITED
    Info
    Registered number 09671906
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2015-07-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.