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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 12
  • 1
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (164 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Foley, Sean Liam
    Born in September 1977
    Individual (35 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Thomas Edward
    Born in March 1989
    Individual (50 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Manno, Jeff Russell
    Md Portfolio Management born in June 1975
    Individual (42 offsprings)
    Officer
    2016-12-15 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Langton, John Stephen
    Born in January 1978
    Individual (25 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Kidwai, Faraz
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Russell, Angela Marie
    Finance Director born in October 1982
    Individual (165 offsprings)
    Officer
    2016-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (167 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 9
    Ramsey, James Derek
    Director born in December 1973
    Individual (53 offsprings)
    Officer
    2017-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Carper, Alan Joshua
    Director born in February 1979
    Individual (53 offsprings)
    Officer
    2017-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    GS MILLHARBOUR HOLDCO LIMITED
    10527269
    4th Floor, 140 Aldersgate Street, London, United Kingdom, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ 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
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLHARBOUR GP B2 LIMITED

Period: 2016-12-15 ~ now
Company number: 10527548
Registered name
MILLHARBOUR GP B2 LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MILLHARBOUR GP B2 LIMITED
    Info
    Registered number 10527548
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2016-12-15 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • MILLHARBOUR GP B2 LIMITED
    S
    Registered number 10527548
    4th Floor, 140 Aldersgate Street, London, United Kingdom, United Kingdom, EC1A 4HY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLHARBOUR NOMINEE B2 LIMITED
    10527657 10527701
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.