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 22
  • 1
    Mr Solon Victor Satanas
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Andrew Stuart Mortimer
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr John David Edmund Gallagher
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ahmed, Asif
    Chartered Accountant born in November 1985
    Individual (10 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Asif Ahmed
    Born in November 1985
    Individual (10 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Kelly, Christopher Russell
    Retired Headmaster born in July 1955
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Russell Kelly
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Wernham, Stuart
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Wernham
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2024-05-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Hellinikakis, John
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr John Hellinikakis
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Priestnall, Nicholas John
    Independent Educational Consultant born in July 1951
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Priestnall
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Lewis, Clare Anne Rhiannon
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mrs Clare Anne Rhiannon Lewis
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Harvey, Nicole
    Director born in September 1993
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Miss Nicole Harvey
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Erskine-murray, Clare
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Miss Clare Erskine-murray
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Pollock, Julian Henning
    Solicitor born in April 1970
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Julian Henning Pollock
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Mr Richard Antony Lidwell
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Manning, Lee Antony
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Mr Lee Antony Manning
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Miller, Stephanie Jones
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Jones Miller
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Mr Peter Ronald Wakeham
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Macdonald, Theodore Thomas
    Director born in August 1998
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Theodore Thomas Macdonald
    Born in August 1998
    Individual (2 offsprings)
    Person with significant control
    2023-07-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Jordan, Adrian Mark
    Dental Surgeon born in August 1960
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Mark Jordan
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Chase, Graham
    Chartered Surveyor born in January 1954
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Mr Graham Chase
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2022-06-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    Mr Ronald Peter Hardy Cohn
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    Mizner, Gordon Anthony
    Retired born in February 1952
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Gordon Anthony Mizner
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Mr Nigel Baker
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-01-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Satanas, Solon Victor
    Head Of Tradition Madrid born in January 1977
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    Mortimer, Andrew Stuart
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Gallagher, John David Edmund
    Barrister born in September 1950
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Welch, Andrew William
    Teacher born in July 1962
    Individual
    Officer
    2020-01-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Lidwell, Richard Antony
    Careers Adviser born in April 1946
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Wakeham, Peter Ronald
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 7
    Cohn, Ronald Peter Hardy
    Chartered Accountant Retired born in September 1945
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2020-01-28
    OF - Director → CIF 0
  • 8
    Baker, Nigel
    Retired born in October 1942
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2024-07-23
    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 Organisations N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,175 GBP2023-12-31
1,468 GBP2022-12-31
Fixed Assets - Investments
253,196 GBP2023-12-31
253,196 GBP2022-12-31
Fixed Assets
254,371 GBP2023-12-31
254,664 GBP2022-12-31
Total Inventories
6,715 GBP2023-12-31
6,877 GBP2022-12-31
Debtors
Current
499 GBP2023-12-31
3,149 GBP2022-12-31
Cash at bank and in hand
14,012 GBP2023-12-31
4,172 GBP2022-12-31
Current Assets
21,226 GBP2023-12-31
14,198 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-52,569 GBP2023-12-31
-42,174 GBP2022-12-31
Net Current Assets/Liabilities
-31,343 GBP2023-12-31
-27,976 GBP2022-12-31
Total Assets Less Current Liabilities
223,028 GBP2023-12-31
226,688 GBP2022-12-31
Net Assets/Liabilities
223,028 GBP2023-12-31
226,688 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
223,028 GBP2023-12-31
226,688 GBP2022-12-31
235,453 GBP2022-01-01
Equity
223,028 GBP2023-12-31
226,688 GBP2022-12-31
235,453 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,660 GBP2023-01-01 ~ 2023-12-31
-8,765 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,660 GBP2023-01-01 ~ 2023-12-31
-8,765 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,660 GBP2023-01-01 ~ 2023-12-31
-8,765 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,660 GBP2023-01-01 ~ 2023-12-31
-8,765 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,511 GBP2023-12-31
1,511 GBP2022-12-31
Office equipment
1,302 GBP2023-12-31
1,302 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,813 GBP2023-12-31
2,813 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
693 GBP2022-12-31
Office equipment
652 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,345 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
157 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
136 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
293 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
850 GBP2023-12-31
Office equipment
788 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,638 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
661 GBP2023-12-31
818 GBP2022-12-31
Office equipment
514 GBP2023-12-31
650 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
309 GBP2022-12-31
Prepayments/Accrued Income
Current
499 GBP2023-12-31
2,840 GBP2022-12-31
Cash and Cash Equivalents
14,012 GBP2023-12-31
4,172 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,926 GBP2023-12-31
1,370 GBP2022-12-31
Amounts owed to group undertakings
Current
16,449 GBP2023-12-31
28,309 GBP2022-12-31
Taxation/Social Security Payable
Current
9,466 GBP2023-12-31
11,351 GBP2022-12-31
Other Creditors
Current
331 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,397 GBP2023-12-31
1,144 GBP2022-12-31
Creditors
Current
52,569 GBP2023-12-31
42,174 GBP2022-12-31
Related profiles found in government register
  • OLD MILLHILLIANS CLUB LIMITED
    Info
    THE OLD MILL HILLIANS CLUB - 2019-12-05
    Registered number 12088419
    Mill Hill School, The Ridgeway, London NW7 1QS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • OLD MILLHILLIANS CLUB LIMITED
    S
    Registered number missing
    Mill 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
    Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
    Active Corporate (20 parents)
    Equity (Company account)
    380,978 GBP2023-12-31
    Person with significant control
    2020-01-06 ~ 2023-07-22
    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

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