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
    Millsted, Christine Anne
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Millsted, Michael Rex Peter
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Millsted-bowdery, Hannah
    Director born in November 1989
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mrs Hannah Millsted-bowdery
    Born in November 1989
    Individual (5 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Warren, Rachel
    Director born in October 1991
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mrs Rachel Warren
    Born in October 1991
    Individual (4 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mrs Christine Anne Millsted
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2020-02-04 ~ 2022-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Michael Rex Peter Millsted
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2020-02-04 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MILLSTED HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Total Assets Less Current Liabilities
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Equity
Called up share capital
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Equity
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
70,000 GBP2023-03-31
Investments in Group Undertakings
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-03-31

Related profiles found in government register
  • MILLSTED HOLDINGS LTD
    Info
    Registered number 12442461
    57 Albert Road North, Reigate, Surrey RH2 9EL
    Private Limited Company incorporated on 2020-02-04 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • MILLSTED HOLDINGS LTD
    S
    Registered number 12442461
    57 Albert Road North, Reigate, Surrey, United Kingdom, RH2 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROSETTE MARKETING LIMITED - 1996-06-07
    57 Albert Road North, Reigate, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,426,194 GBP2023-03-31
    Person with significant control
    2020-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WESTHAVEN PROPERTY LTD - 2021-02-11
    57 Albert Road North, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,000 GBP2024-03-31
    Person with significant control
    2021-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.