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 3
  • 1
    Gilbert, Kilian Timothy
    Company Director born in May 1982
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Michael David
    Company Director born in July 1941
    Individual (7 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Mr Michael David Gilbert
    Born in July 1941
    Individual (7 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gilbert, Jeremy Ross
    System Administrator born in February 1988
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MILLGATE MARLOW LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
865,093 GBP2024-06-30
865,093 GBP2023-06-30
Debtors
Current
56,001 GBP2024-06-30
42,137 GBP2023-06-30
Net Assets/Liabilities
901,835 GBP2024-06-30
887,694 GBP2023-06-30
Equity
Called up share capital
815,093 GBP2024-06-30
815,093 GBP2023-06-30
Revaluation reserve
37,500 GBP2024-06-30
37,500 GBP2023-06-30
Retained earnings (accumulated losses)
49,242 GBP2024-06-30
35,101 GBP2023-06-30
Equity
901,835 GBP2024-06-30
887,694 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
595,093 GBP2024-06-30
595,093 GBP2023-06-30
Investments in Subsidiaries
595,093 GBP2024-06-30
595,093 GBP2023-06-30
Amounts invested in assets
270,000 GBP2024-06-30
270,000 GBP2023-06-30
Other Creditors
Current
2,895 GBP2024-06-30
2,632 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
815,093 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
815,093 GBP2023-07-01 ~ 2024-06-30
815,093 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MILLGATE MARLOW LIMITED
    Info
    Registered number 10591307
    C/o Crowe Uk Llp St George's House, 56 Peter Street, Manchester M2 3NQ
    Private Limited Company incorporated on 2017-01-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • MILLGATE MARLOW LIMITED
    S
    Registered number 10591307
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MILLGATE MARLOW LIMITED
    S
    Registered number 10591307
    C/o Crowe Uk Llp, St George's House, 56 Peter Street, Manchester, England, M2 3NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MILLGATE HOLDINGS LIMITED - 2018-02-08
    STANDARD HOUSE INVESTMENT COMPANY LIMITED - 1987-12-18
    C/o Crowe Uk Llp St George's House, 56 Peter Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,030 GBP2024-06-30
    Person with significant control
    2017-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    C/o Crowe Uk Llp St George's House, 56 Peter Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,803 GBP2024-06-30
    Person with significant control
    2017-09-20 ~ 2017-09-21
    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
  • 2
    STANDARD HOUSE ESTATES LIMITED - 2018-04-19
    C/o Crowe Uk Llp St George's House, 56 Peter Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,118,847 GBP2024-06-30
    Person with significant control
    2017-09-20 ~ 2017-09-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.