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 4
  • 1
    Clarke, Graham Alexander
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Graham Alexander Clarke
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Scott, Tony
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2017-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Amies, Deborah Lynn
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2017-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Longstaff, David John
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2017-03-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Graham Alexander Clarke
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    2017-02-23 ~ 2018-04-04
    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
parent relation
Company in focus

MILLBRIDGE HOLDINGS GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,418,824 GBP2023-12-31
1,418,824 GBP2022-12-31
Fixed Assets
1,418,824 GBP2023-12-31
1,418,824 GBP2022-12-31
Debtors
676 GBP2023-12-31
676 GBP2022-12-31
Cash at bank and in hand
1,378 GBP2023-12-31
2,322 GBP2022-12-31
Current Assets
2,054 GBP2023-12-31
2,998 GBP2022-12-31
Creditors
Current
9,725 GBP2023-12-31
10,669 GBP2022-12-31
Net Current Assets/Liabilities
-7,671 GBP2023-12-31
-7,671 GBP2022-12-31
Total Assets Less Current Liabilities
1,411,153 GBP2023-12-31
1,411,153 GBP2022-12-31
Equity
Called up share capital
676 GBP2023-12-31
676 GBP2022-12-31
Retained earnings (accumulated losses)
1,410,477 GBP2023-12-31
1,410,477 GBP2022-12-31
Equity
1,411,153 GBP2023-12-31
1,411,153 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,418,824 GBP2022-12-31
Investments in Group Undertakings
1,418,824 GBP2023-12-31
1,418,824 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
676 GBP2023-12-31
676 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
676 GBP2023-12-31
676 GBP2022-12-31
Amounts owed to group undertakings
Current
9,725 GBP2023-12-31
10,669 GBP2022-12-31

Related profiles found in government register
  • MILLBRIDGE HOLDINGS GROUP LIMITED
    Info
    Registered number 10636267
    22 City Road City Road, London EC1Y 2AJ
    Private Limited Company incorporated on 2017-02-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MILBRIDGE HOLDINGS GROUP LIMITED
    S
    Registered number 10636267
    16, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE MILLBRIDGE GROUP PLC - 2016-04-13
    THE MILLBRIDGE GROUP LIMITED - 2005-06-27
    NEWCO EIGHTEEN LIMITED - 2001-02-20
    22 City Road City Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    407,395 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.