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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 6
  • 1
    Richards, Hayley
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, David
    Born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Diaper, Marc David
    Born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Vernon, Scott
    Born in March 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Hilton, Richard Stuart
    Born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
  • 6
    MILL HOLDCO LIMITED - now
    icon of address4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    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
Ceased 6
  • 1
    Brew, Alistair Jeremy
    Investor Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-08-14
    OF - Director → CIF 0
  • 2
    Bate, Arianne
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 3
    Johnson, Martin
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 4
    Vernon, Scott
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2020-04-21
    OF - Secretary → CIF 0
    icon of calendar 2020-12-31 ~ 2024-06-04
    OF - Secretary → CIF 0
  • 5
    Campbell, Paul Adam
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Woolf, Nick
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MILL INVESTCO LIMITED

Previous name
GYMBOX INVESTCO LIMITED - 2024-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MILL INVESTCO LIMITED
    Info
    GYMBOX INVESTCO LIMITED - 2024-11-05
    Registered number 10313155
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • GYMBOX INVESTCO LTD.
    S
    Registered number 10313155
    icon of address4th Floor Brownlow House, 50-51 High Holborn, London, England, WC1V 6ER
    Private Limited Company in Register Of Companies, England And Wales, United Kingdonm
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEWINCCO 1137 LIMITED - 2011-12-20
    icon of address38 New Kent Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.