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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
    Williams, Adrian John Selby
    Grop Finance Director born in July 1952
    Individual (6 offsprings)
    Officer
    2017-08-11 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Gardner, Andrea
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Richens, Tim
    Born in May 1963
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2026-03-09
    OF - Director → CIF 0
  • 4
    Westerman, Michael Hedley
    Fundraising And Marketing Cons born in April 1950
    Individual (7 offsprings)
    Officer
    2017-08-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Sinnett, Nigel Charles
    Chartered Surveyor born in November 1955
    Individual (5 offsprings)
    Officer
    2017-08-11 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Butler, Ronald George
    Retired Chartered Quantity Sur born in April 1947
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2018-04-09
    OF - Director → CIF 0
  • 7
    Jenkins, Alexander Picton
    Executive Director Of Finance born in October 1975
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 8
    Leighton, Jim
    Quantity Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    2018-12-15 ~ 2022-09-29
    OF - Director → CIF 0
  • 9
    Gregory, Cerys Louise
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ 2026-03-06
    OF - Director → CIF 0
  • 10
    Christofides, Nicholas Andreas
    Company Director born in December 1975
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Hampshire, Nicholas John
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, Ceri Anne
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MILL BAY HOMES LIMITED

Period: 2017-08-11 ~ now
Company number: 10912643 IP28837R
Registered name
MILL BAY HOMES LIMITED - now IP28837R
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MILL BAY HOMES LIMITED
    Info
    Registered number 10912643
    Meyler House, St Thomas Green, Haverfordwest, Dyfed SA61 1QP
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • MILL BAY HOMES LIMITED
    S
    Registered number 10912643
    Meyler House, St Thomas Green, Haverfordwest, Dyfed, SA61 1QP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAGESTON MANAGEMENT COMPANY LIMITED
    13903404
    Birt & Co Lock House, St Julian Street, Tenby, Pembrokeshire, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-02-09 ~ 2026-03-03
    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.