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
    Wilson, Pamela Mary
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Mrs Pamela Mary Wilson
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ 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
  • 2
    Craven, Roger David
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Mr Roger David Craven
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2020-02-14 ~ 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
Ceased 4
  • 1
    Craven, Paul Gerard
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2017-08-10
    OF - Director → CIF 0
    Mr Paul Gerard Craven
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ 2017-08-10
    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
    2020-02-14 ~ 2022-08-15
    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
  • 2
    Mrs Enid Mary Craven
    Born in January 1931
    Individual
    Person with significant control
    2017-08-10 ~ 2020-02-14
    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
  • 3
    Mrs Pamela Mary Wilson
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ 2017-08-10
    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
    Mr Roger David Craven
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-08-10
    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
parent relation
Company in focus

MILLWOOD PROPERTIES (CARDIFF) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
336,248 GBP2023-03-31
333,635 GBP2022-03-31
Debtors
1,934 GBP2023-03-31
1,503 GBP2022-03-31
Cash at bank and in hand
16,369 GBP2023-03-31
8,464 GBP2022-03-31
Current Assets
18,303 GBP2023-03-31
9,967 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-8,207 GBP2023-03-31
-1,049 GBP2022-03-31
Net Current Assets/Liabilities
10,096 GBP2023-03-31
8,918 GBP2022-03-31
Total Assets Less Current Liabilities
346,344 GBP2023-03-31
342,553 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-675 GBP2023-03-31
-437 GBP2022-03-31
Net Assets/Liabilities
345,669 GBP2023-03-31
342,116 GBP2022-03-31
Equity
Called up share capital
342,000 GBP2023-03-31
342,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,669 GBP2023-03-31
116 GBP2022-03-31
Equity
345,669 GBP2023-03-31
342,116 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
333,000 GBP2023-03-31
333,000 GBP2022-03-31
Other
4,748 GBP2023-03-31
1,052 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
337,748 GBP2023-03-31
334,052 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
0 GBP2022-03-31
Other
1,500 GBP2023-03-31
417 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,500 GBP2023-03-31
417 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
1,083 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,083 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
333,000 GBP2023-03-31
333,000 GBP2022-03-31
Other
3,248 GBP2023-03-31
635 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,620 GBP2023-03-31
1,503 GBP2022-03-31
Other Debtors
Amounts falling due within one year
314 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,934 GBP2023-03-31
1,503 GBP2022-03-31
Trade Creditors/Trade Payables
Current
840 GBP2023-03-31
840 GBP2022-03-31
Corporation Tax Payable
Current
1,368 GBP2023-03-31
209 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
264 GBP2022-03-31
Other Creditors
Current
5,999 GBP2023-03-31
-264 GBP2022-03-31
Creditors
Current
8,207 GBP2023-03-31
1,049 GBP2022-03-31
Other Creditors
Non-current
675 GBP2023-03-31
437 GBP2022-03-31
  • MILLWOOD PROPERTIES (CARDIFF) LIMITED
    Info
    Registered number 09918048
    96 Wenallt Road, Cardiff CF14 6TP
    Private Limited Company incorporated on 2015-12-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.