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 2
  • 1
    Brookes, Helen Theresa
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Mrs Helen Theresa Brookes
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brookes, Darren Terence
    Insolvency Practitioner born in March 1974
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Mr Darren Terence Brookes
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MILNER BOARDMAN PARTNERSHIP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,170,165 GBP2024-03-31
1,170,165 GBP2023-03-31
Debtors
58,704 GBP2024-03-31
7,500 GBP2023-03-31
Cash at bank and in hand
120 GBP2024-03-31
129 GBP2023-03-31
Current Assets
58,824 GBP2024-03-31
7,629 GBP2023-03-31
Creditors
Current
1,017,234 GBP2024-03-31
936,249 GBP2023-03-31
Net Current Assets/Liabilities
-958,410 GBP2024-03-31
-928,620 GBP2023-03-31
Total Assets Less Current Liabilities
211,755 GBP2024-03-31
241,545 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
211,695 GBP2024-03-31
241,485 GBP2023-03-31
Equity
211,755 GBP2024-03-31
241,545 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,170,165 GBP2023-03-31
Investments in Group Undertakings
1,170,165 GBP2024-03-31
1,170,165 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
58,704 GBP2024-03-31
7,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,525 GBP2024-03-31
1,451 GBP2023-03-31
Amounts owed to group undertakings
Current
1,015,696 GBP2024-03-31
932,752 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13 GBP2024-03-31
13 GBP2023-03-31
Other Creditors
Current
2,033 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31

Related profiles found in government register
  • MILNER BOARDMAN PARTNERSHIP HOLDINGS LTD
    Info
    Registered number 10947990
    1st & 2nd Floor Grosvenor House, 22 Grafton Street, Altrincham WA14 1DU
    Private Limited Company incorporated on 2017-09-06 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MILNER BOARDMAN PARTNERSHIP HOLDINGS LTD
    S
    Registered number 10947990
    The Old Bank, 187a Ashley Road, Hale, Cheshire, England, WA15 9SQ
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st & 2nd Floor Grosvenor House, 22 Grafton Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,490,419 GBP2024-03-31
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.