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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 1
  • 1
    Goodsir, Paul Christopher
    Born in September 1968
    Individual (38 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Goodsir
    Born in September 1968
    Individual (38 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE MILLBANK PROPERTIES LTD

Period: 2019-08-05 ~ now
Company number: 12137859
Registered name
ONE MILLBANK PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
320,000 GBP2024-08-31
0 GBP2023-08-31
Investment Property
1,500,000 GBP2024-08-31
950,000 GBP2023-08-31
Fixed Assets
1,820,000 GBP2024-08-31
950,000 GBP2023-08-31
Debtors
676,920 GBP2024-08-31
238,145 GBP2023-08-31
Cash at bank and in hand
15,875 GBP2024-08-31
18,577 GBP2023-08-31
Current Assets
692,795 GBP2024-08-31
256,722 GBP2023-08-31
Net Current Assets/Liabilities
-519,634 GBP2024-08-31
-146,838 GBP2023-08-31
Total Assets Less Current Liabilities
1,300,366 GBP2024-08-31
803,162 GBP2023-08-31
Net Assets/Liabilities
296,474 GBP2024-08-31
89,196 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-150,703 GBP2024-08-31
-85,986 GBP2023-08-31
Equity
296,474 GBP2024-08-31
89,196 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
320,000 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
320,000 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
1,500,000 GBP2024-08-31
950,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
590 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
676,330 GBP2024-08-31
238,145 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
676,920 GBP2024-08-31
Amounts falling due within one year, Current
238,145 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
66,950 GBP2023-08-31
Trade Creditors/Trade Payables
Current
18,942 GBP2024-08-31
9,229 GBP2023-08-31
Other Creditors
Current
1,193,487 GBP2024-08-31
327,381 GBP2023-08-31
Creditors
Current
1,212,429 GBP2024-08-31
403,560 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
898,999 GBP2024-08-31
672,874 GBP2023-08-31

Related profiles found in government register
  • ONE MILLBANK PROPERTIES LTD
    Info
    Registered number 12137859
    1st Floor 9 Mallow Street, London EC1Y 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • ONE MILLBANK PROPERTIES LTD
    S
    Registered number 12137859
    1st Floor 9 Mallow Street, London, United Kingdom, EC1Y 8RQ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • ONE MILLBANK PROPERTIES LTD
    S
    Registered number 12137859
    3a Chestnut House, Farm Close, Shenley, England, WD7 9AD
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CURNICKS DEVELOPMENTS LIMITED
    15767395
    1st Floor 9 Mallow Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PROTECH ASSET MANAGEMENT LIMITED
    - now 12003873
    OFFICE GUARDIANS LIMITED - 2022-11-09
    LIVE-IN COMMERCIAL LIMITED - 2019-05-31
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.