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
    Croll, Mark Edward
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Croll, Colin
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Mr Colin Croll
    Born in May 1945
    Individual (8 offsprings)
    Person with significant control
    2019-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Croll, Paul Alexander James
    Director born in April 1973
    Individual (15 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander James Croll
    Born in April 1973
    Individual (15 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Corinne Marie Elisabeth Croll
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MILLBROOK INDUSTRIES LIMITED

Previous name
MHCHC LIMITED - 2019-07-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • MILLBROOK INDUSTRIES LIMITED
    Info
    MHCHC LIMITED - 2019-07-30
    Registered number 11954620
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton SO40 3XJ
    Private Limited Company incorporated on 2019-04-18 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • MILLBROOK INDUSTRIES LTD
    S
    Registered number 3517453
    Millbrook Industries Ltd, Calmore Industrial Park, Totton, Southampton, England, SO40 3XJ
    Ltd Company in England
    CIF 1
  • MILLBROOK INDUSTRIES LTD
    S
    Registered number 03517453
    Millbrook Industries Ltd, Nutsey Lane, Calmore Indsutrial Park, Totton, Southampton, Hampshire, United Kingdom, SO40 3XJ
    Ltd Company in England
    CIF 2
  • MILLBROOK INDUSTRIES LTD
    S
    Registered number 3517453
    Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park, Totton, Southampton, Hampshire, England, SO40 3XJ
    Ltd Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BEARD BROTHERS (ST. ALBANS) LIMITED - 2002-11-05
    LAZERTRIM LIMITED - 2002-03-12
    C/o Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park Totton, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MILLBROOK BEDS LTD - 2022-06-24
    MILLBROOK (UK) LTD - 2013-11-29
    C/o Md Coxey & Co Ltd, Riverside House River Lane, Saltney, Chester, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Person with significant control
    2023-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Nutsey Lane, Calmore Industrial Park, Southampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    MILLBROOK HEALTHCARE LIMITED - 2015-09-24
    MILLBROOK WHEELCHAIR SERVICES LIMITED - 1999-05-19
    - Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MILLBROOK (UK) LTD - 2022-09-14
    MILLBROOK BEDS LIMITED - 2013-11-29
    MILLBROOK BED COMPANY LIMITED - 2002-02-15
    MILLBROOK BEDDING LIMITED - 2002-01-08
    AMERICAN LIFESTYLE FURNITURE LIMITED - 1990-02-13
    Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
    Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    ROSS CARE LIMITED - 2023-05-22
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 9
    CARDTRADE LIMITED - 1996-12-16
    ' Nutsey Lane, Calmore Ind. Estate, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -186,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    OEP FURNITURE LIMITED - 2020-10-13
    PARIS 074 LIMITED - 2009-01-30
    Nutsey Lane Calmore Industrial Park, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    ULTIMATE CARE GROUP LIMITED - 2014-09-10
    MILLBROOK CARE GROUP LTD - 2009-06-24
    ULTIMATE HEALTHCARE LIMITED - 2009-05-21
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    SEALINFO LIMITED - 1998-07-07
    Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-07-22 ~ 2019-07-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MARRIOTT DESKING SYSTEMS LIMITED - 1990-12-24
    CROFTPATCH LIMITED - 1986-12-19
    Riverside House, River Lane, Saltney, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-02-13
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.