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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 4
  • 1
    Longstaff, David John
    Born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Tony
    Born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Graham Alexander
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Graham Alexander Clarke
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Amies, Deborah Lynn
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-02-23 ~ 2017-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2017-02-23 ~ 2018-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,418,824 GBP2024-12-31
1,418,824 GBP2023-12-31
Fixed Assets
1,418,824 GBP2024-12-31
1,418,824 GBP2023-12-31
Debtors
676 GBP2024-12-31
676 GBP2023-12-31
Cash at bank and in hand
934 GBP2024-12-31
1,378 GBP2023-12-31
Current Assets
1,610 GBP2024-12-31
2,054 GBP2023-12-31
Creditors
Current
9,281 GBP2024-12-31
9,725 GBP2023-12-31
Net Current Assets/Liabilities
-7,671 GBP2024-12-31
-7,671 GBP2023-12-31
Total Assets Less Current Liabilities
1,411,153 GBP2024-12-31
1,411,153 GBP2023-12-31
Equity
Called up share capital
676 GBP2024-12-31
676 GBP2023-12-31
Retained earnings (accumulated losses)
1,410,477 GBP2024-12-31
1,410,477 GBP2023-12-31
Equity
1,411,153 GBP2024-12-31
1,411,153 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,418,824 GBP2023-12-31
Investments in Group Undertakings
1,418,824 GBP2024-12-31
1,418,824 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
676 GBP2024-12-31
676 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
676 GBP2024-12-31
676 GBP2023-12-31
Amounts owed to group undertakings
Current
9,281 GBP2024-12-31
9,725 GBP2023-12-31

Related profiles found in government register
  • MILLBRIDGE HOLDINGS GROUP LIMITED
    Info
    Registered number 10636267
    icon of address22 City Road City Road, London EC1Y 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (8 years 10 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
    icon of address16, 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 LIMITED - 2005-06-27
    THE MILLBRIDGE GROUP PLC - 2016-04-13
    NEWCO EIGHTEEN LIMITED - 2001-02-20
    icon of address22 City Road City Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    375,126 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.