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
    Dawson, Roy William
    Retired born in September 1965
    Individual (1 offspring)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Peter Andrew
    Retired born in August 1959
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Jaspersen, Kerim
    Stay At Home Dad born in July 1974
    Individual (1 offspring)
    Officer
    2023-05-06 ~ now
    OF - Director → CIF 0
  • 4
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Earnshaw, Andrew David
    Director born in February 1967
    Individual (74 offsprings)
    Officer
    2020-12-01 ~ 2023-04-11
    OF - Director → CIF 0
    Earnshaw, Andrew David
    Individual (74 offsprings)
    Officer
    2021-12-15 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 2
    Van Niekerk, Caroline Elizabeth
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Barraclough, Sarah Louise
    Director born in November 1981
    Individual (16 offsprings)
    Officer
    2020-02-14 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Skipton House, Riparian Court, Riparian Way, Crosshills, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    12,334,266 GBP2023-06-30
    Person with significant control
    2020-02-14 ~ 2023-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILL LANE SETTLE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,610 GBP2023-06-30
2,642 GBP2022-06-30
Creditors
Amounts falling due within one year
-448 GBP2023-06-30
-969 GBP2022-06-30
Net Current Assets/Liabilities
3,162 GBP2023-06-30
1,673 GBP2022-06-30
Total Assets Less Current Liabilities
3,162 GBP2023-06-30
1,673 GBP2022-06-30
Creditors
Amounts falling due after one year
-3,154 GBP2023-06-30
-1,665 GBP2022-06-30
Net Assets/Liabilities
8 GBP2023-06-30
8 GBP2022-06-30
Equity
8 GBP2023-06-30
8 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • MILL LANE SETTLE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12464893
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 2020-02-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.