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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 23
  • 1
    Mr Nigel Baker
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
    icon of calendar 2020-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Solon Victor Satanas
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Halstead, Andrew
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Halstead
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Kelly, Christopher Russell
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Russell Kelly
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Jordan, Adrian Mark
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Mark Jordan
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Pollock, Julian Henning
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Julian Henning Pollock
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Richard Antony Lidwell
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Hellinikakis, John
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
    Mr John Hellinikakis
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Mr John David Edmund Gallagher
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Sutton, Clive
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
    Mr Clive Sutton
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Mr Andrew Stuart Mortimer
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Mr Peter Ronald Wakeham
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Mr Ronald Peter Hardy Cohn
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Mizner, Gordon Anthony
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Gordon Anthony Mizner
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Macdonald, Theodore Thomas
    Born in August 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Theodore Thomas Macdonald
    Born in August 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Manning, Lee Antony
    Born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
    Mr Lee Antony Manning
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Harvey, Nicole
    Born in September 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
    Miss Nicole Harvey
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Wernham, Stuart
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Wernham
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Lewis, Clare Anne Rhiannon
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
    Mrs Clare Anne Rhiannon Lewis
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    Miller, Stephanie Jones
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Jones Miller
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Erskine-murray, Clare
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
    Miss Clare Erskine-murray
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Chase, Graham
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
    Mr Graham Chase
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 23
    Priestnall, Nicholas John
    Born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Priestnall
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Baker, Nigel
    Retired born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Satanas, Solon Victor
    Head Of Tradition Madrid born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Ahmed, Asif
    Chartered Accountant born in November 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Asif Ahmed
    Born in November 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ 2025-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Lidwell, Richard Antony
    Careers Adviser born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    Gallagher, John David Edmund
    Barrister born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Mortimer, Andrew Stuart
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Wakeham, Peter Ronald
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    Cohn, Ronald Peter Hardy
    Chartered Accountant Retired born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-01-28
    OF - Director → CIF 0
  • 9
    Welch, Andrew William
    Teacher born in July 1962
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2020-04-14
    OF - Director → CIF 0
parent relation
Company in focus

OLD MILLHILLIANS CLUB LIMITED

Previous name
THE OLD MILL HILLIANS CLUB - 2019-12-05
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,597 GBP2024-12-31
1,175 GBP2023-12-31
Fixed Assets - Investments
253,196 GBP2024-12-31
253,196 GBP2023-12-31
Fixed Assets
254,793 GBP2024-12-31
254,371 GBP2023-12-31
Total Inventories
7,642 GBP2024-12-31
6,715 GBP2023-12-31
Debtors
Current
7,230 GBP2024-12-31
499 GBP2023-12-31
Cash at bank and in hand
33,991 GBP2024-12-31
14,012 GBP2023-12-31
Current Assets
48,863 GBP2024-12-31
21,226 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-74,128 GBP2024-12-31
Net Current Assets/Liabilities
-25,265 GBP2024-12-31
-31,343 GBP2023-12-31
Total Assets Less Current Liabilities
229,528 GBP2024-12-31
223,028 GBP2023-12-31
Net Assets/Liabilities
229,528 GBP2024-12-31
223,028 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
229,528 GBP2024-12-31
223,028 GBP2023-12-31
226,688 GBP2023-01-01
Equity
229,528 GBP2024-12-31
223,028 GBP2023-12-31
226,688 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,500 GBP2024-01-01 ~ 2024-12-31
-3,660 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,500 GBP2024-01-01 ~ 2024-12-31
-3,660 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,500 GBP2024-01-01 ~ 2024-12-31
-3,660 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,500 GBP2024-01-01 ~ 2024-12-31
-3,660 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
43,980 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
43,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,511 GBP2024-12-31
1,511 GBP2023-12-31
Office equipment
2,802 GBP2024-12-31
1,302 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,313 GBP2024-12-31
2,813 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
850 GBP2023-12-31
Office equipment
788 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,638 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
378 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,228 GBP2024-12-31
Office equipment
1,488 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,716 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
283 GBP2024-12-31
661 GBP2023-12-31
Office equipment
1,314 GBP2024-12-31
514 GBP2023-12-31
Prepayments/Accrued Income
Current
7,230 GBP2024-12-31
499 GBP2023-12-31
Cash and Cash Equivalents
33,991 GBP2024-12-31
14,012 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,473 GBP2024-12-31
9,926 GBP2023-12-31
Amounts owed to group undertakings
Current
14,785 GBP2024-12-31
16,449 GBP2023-12-31
Taxation/Social Security Payable
Current
11,466 GBP2024-12-31
9,466 GBP2023-12-31
Other Creditors
Current
93 GBP2024-12-31
331 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,311 GBP2024-12-31
16,397 GBP2023-12-31
Creditors
Current
74,128 GBP2024-12-31
52,569 GBP2023-12-31
Related profiles found in government register
  • OLD MILLHILLIANS CLUB LIMITED
    Info
    THE OLD MILL HILLIANS CLUB - 2019-12-05
    Registered number 12088419
    icon of addressMill Hill School, The Ridgeway, London NW7 1QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-07-05 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • OLD MILLHILLIANS CLUB LIMITED
    S
    Registered number missing
    icon of addressMill Hill School, The Ridgeway, London, England, NW7 1QS
    Private Company Limited By Guarantee Without Share Capital
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08
    icon of addressOld Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
    Active Corporate (20 parents)
    Equity (Company account)
    387,406 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-06 ~ 2023-07-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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