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 1
  • Tomkins, Patricia Rowena
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ dissolved
    OF - Director → CIF 0
    Mrs Patricia Rowena Tomkins
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2017-09-18 ~ dissolved
    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

MILLHAM HOLDINGS LIMITED

Previous name
PHOTONIC SCIENCE HOLDINGS LIMITED - 2018-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
1,202,200 GBP2020-03-31
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
100 GBP2021-03-31
1,202,300 GBP2020-03-31
Debtors
10,747 GBP2020-03-31
Cash at bank and in hand
85,000 GBP2021-03-31
1,129 GBP2020-03-31
Current Assets
85,000 GBP2021-03-31
11,876 GBP2020-03-31
Creditors
Current
308,450 GBP2021-03-31
825,306 GBP2020-03-31
Net Current Assets/Liabilities
-223,450 GBP2021-03-31
-813,430 GBP2020-03-31
Total Assets Less Current Liabilities
-223,350 GBP2021-03-31
388,870 GBP2020-03-31
Creditors
Non-current
386,724 GBP2020-03-31
Net Assets/Liabilities
-223,350 GBP2021-03-31
2,146 GBP2020-03-31
Equity
Called up share capital
101 GBP2021-03-31
101 GBP2020-03-31
Retained earnings (accumulated losses)
-223,451 GBP2021-03-31
2,045 GBP2020-03-31
Equity
-223,350 GBP2021-03-31
2,146 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,202,200 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,202,200 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
1,202,200 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-03-31
Investments in Group Undertakings
100 GBP2021-03-31
100 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
10,747 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
36,306 GBP2020-03-31
Amounts owed to group undertakings
Current
249,727 GBP2021-03-31
711,200 GBP2020-03-31
Other Creditors
Current
58,723 GBP2021-03-31
77,800 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
386,724 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2021-03-31
Nominal value of allotted share capital
101 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • MILLHAM HOLDINGS LIMITED
    Info
    PHOTONIC SCIENCE HOLDINGS LIMITED - 2018-12-12
    Registered number 10966969
    Lynton House, 9 Northbridge Street, Robertsbridge, East Sussex TN32 5NY
    Private Limited Company incorporated on 2017-09-18 and dissolved on 2023-05-09 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • MILLHAM HOLDINGS LIMITED
    S
    Registered number 10966969
    Millham Church Lane, Mountfield, Robertsbridge, East Sussex, England, England, TN32 5JU
    Limited By Shares in Companies House, England
    CIF 1
  • PHOTONIC SCIENCE HOLDINGS LIMITED
    S
    Registered number 10966969
    Millham Church Lane, Mountfield, Robertsbridge, East Sussex, England, England, TN32 5JU
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Lynton House, 9 Northbridge Street, Robertsbridge, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,587 GBP2022-03-31
    Person with significant control
    2017-09-18 ~ 2019-02-05
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.