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 7
  • 1
    Richards, Hayley
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, David
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Diaper, Marc David
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Mr Marc David Diaper
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Brew, Alistair Jeremy
    Fund Manager born in July 1973
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Vernon, Scott
    Accountant born in March 1974
    Individual (8 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Scott Vernon
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Hilton, Richard Stuart
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Mr Richard Stuart Hilton
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Woolf, Nick
    Individual
    Officer
    2020-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Johnson, Martin
    Individual
    Officer
    2019-04-08 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 3
    Campbell, Paul Adam
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2016-10-11 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Brew, Alistair Jeremy
    Investor Director born in July 1973
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ 2018-08-14
    OF - Director → CIF 0
  • 5
    Vernon, Scott
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ 2020-04-21
    OF - Secretary → CIF 0
    2020-12-31 ~ 2024-06-04
    OF - Secretary → CIF 0
  • 6
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2018-01-17 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Bate, Arianne
    Individual (2 offsprings)
    Officer
    2017-03-27 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 8
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Active Corporate (199 offsprings)
    Person with significant control
    2016-10-12 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MILL HOLDCO LIMITED

Previous name
GYMBOX HOLDCO LIMITED - 2024-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MILL HOLDCO LIMITED
    Info
    GYMBOX HOLDCO LIMITED - 2024-11-05
    Registered number 10312830
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2016-08-04 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • GYMBOX HOLDCO LIMITED
    S
    Registered number 10312830
    4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GYMBOX INVESTCO LIMITED - 2024-11-05
    31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-08-04 ~ 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.