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
    Mr David Ronald Cutler
    Born in July 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Cook, Simon
    Accountant born in June 1985
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Percival, Anthony
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2015-08-21 ~ 2020-01-01
    OF - director → CIF 0
  • 2
    Cuddy, Andrew Michael
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2024-01-03
    OF - director → CIF 0
  • 3
    Young, Gary
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2015-08-21 ~ 2020-01-01
    OF - director → CIF 0
  • 4
    Cutler, David Ronald
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2015-08-21 ~ 2020-01-01
    OF - director → CIF 0
  • 5
    Davies, Malcolm Harold
    Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ 2016-06-17
    OF - director → CIF 0
    Davies, Malcolm Harold
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ 2016-06-17
    OF - secretary → CIF 0
  • 6
    Graham, Paul
    Director born in December 1961
    Individual
    Officer
    2018-06-01 ~ 2020-01-01
    OF - director → CIF 0
  • 7
    Mays, Glyn Thomas
    Director born in March 1960
    Individual
    Officer
    2015-08-21 ~ 2020-01-01
    OF - director → CIF 0
  • 8
    Keogh, Alan Leonard
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2020-01-01
    OF - director → CIF 0
parent relation
Company in focus

MILLHARBOUR GROUP LTD

Previous names
MILLHARBOUR HOLDINGS LIMITED - 2023-08-13
GREENWICH HOLDINGS LTD - 2016-06-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
0 GBP2023-08-31
0 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Total Assets Less Current Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MILLHARBOUR GROUP LTD
    Info
    MILLHARBOUR HOLDINGS LIMITED - 2023-08-13
    GREENWICH HOLDINGS LTD - 2016-06-11
    Registered number 09744009
    City Reach, 5 Greenwich View Place, London E14 9NN
    Private Limited Company incorporated on 2015-08-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • MILLHARBOUR HOLDINGS LIMITED
    S
    Registered number 09744009
    City Reach, 5 Greenwich View Place, London, Greater London, England, E14 9NN
    England And Wales in Companies House, England And Wales
    CIF 1
  • MILLHARBOUR HOLDINGS LIMITED
    S
    Registered number 09744009
    City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • City Reach, 5 Greenwich View Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    366,946 GBP2024-04-30
    Person with significant control
    2021-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 46 Pole Hill Road, Chingford, London, England
    Corporate (2 parents)
    Equity (Company account)
    144,286 GBP2023-08-31
    Person with significant control
    2016-08-24 ~ 2024-09-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.