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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
Active 2
  • 1
    Antony, Rupert Faustinus
    Born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Imran, Sahajada
    Born in December 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Sahajada Imran
    Born in December 1989
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-16 ~ 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 5
  • 1
    Milton, James
    Accountant born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2024-01-25
    OF - Director → CIF 0
    Mr James Milton
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Silva, Ronnie, Dr
    Accountant born in May 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-21 ~ 2018-03-01
    OF - Director → CIF 0
    Silva, Ronie, Dr
    Accountant born in May 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-02-03
    OF - Director → CIF 0
    Dr Ronie Silva
    Born in May 2018
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Salingova, Marta
    Consultant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 4
    Mukherjee, Protapaditya
    Business Executive born in December 1967
    Individual
    Officer
    icon of calendar 2022-02-16 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Protapaditya Mukherjee
    Born in December 1967
    Individual
    Person with significant control
    icon of calendar 2022-02-16 ~ 2022-02-24
    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
  • 5
    icon of addressMcmillan Woods, International House, Cray Avenue, Orpington, Kent, England
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    3,784 GBP2024-05-31
    Officer
    2016-05-21 ~ 2018-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCMILLAN WOODS CONSULTANCY LIMITED

Previous names
QUBEED LIMITED - 2018-10-05
DOLMENUK LIMITED - 2022-02-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
32,000 GBP2024-05-31
32,000 GBP2023-05-31
Fixed Assets
32,000 GBP2024-05-31
32,000 GBP2023-05-31
Cash at bank and in hand
196 GBP2024-05-31
226 GBP2023-05-31
Creditors
Amounts falling due within one year
-36,236 GBP2024-05-31
-35,998 GBP2023-05-31
Net Current Assets/Liabilities
-36,040 GBP2024-05-31
-35,772 GBP2023-05-31
Total Assets Less Current Liabilities
-4,040 GBP2024-05-31
-3,772 GBP2023-05-31
Net Assets/Liabilities
-4,040 GBP2024-05-31
-3,772 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
-14,040 GBP2024-05-31
-13,772 GBP2023-05-31
Equity
-4,040 GBP2024-05-31
-3,772 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other
32,000 GBP2024-05-31
32,000 GBP2023-05-31
Intangible Assets - Gross Cost
32,000 GBP2024-05-31
32,000 GBP2023-05-31
Intangible Assets
Other
32,000 GBP2024-05-31
32,000 GBP2023-05-31

  • MCMILLAN WOODS CONSULTANCY LIMITED
    Info
    QUBEED LIMITED - 2018-10-05
    DOLMENUK LIMITED - 2018-10-05
    Registered number 10193082
    icon of address41 Poulett Road, London E6 6EG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-21 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.