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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 7
  • 1
    Johnson, Mark Rothwell
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Timothy Michael
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Payne
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2020-09-29 ~ 2022-02-03
    PE - Has significant influence or controlCIF 0
  • 3
    Lovell, Carla Rose
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Beverley Ann
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 5
    Britten, Andrew James
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Walton, Andrew
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2020-09-29 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Andrew Walton
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2020-09-29 ~ 2022-02-03
    PE - Has significant influence or controlCIF 0
  • 7
    WALTON TRUSTEES LIMITED
    13723173
    Millbrook Depot, Yelling Mill Lane, Downside, Shepton Mallet, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIKEN HOLDINGS LIMITED

Period: 2020-09-29 ~ now
Company number: 12913199
Registered name
MIKEN HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
5,939,000 GBP2025-03-31
5,939,000 GBP2024-03-31
Equity
Called up share capital
100,029 GBP2025-03-31
100,029 GBP2024-03-31
100,029 GBP2023-03-31
Equity
5,939,000 GBP2025-03-31
5,939,000 GBP2024-03-31
5,939,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,262,543 GBP2024-04-01 ~ 2025-03-31
1,681,957 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,262,543 GBP2024-04-01 ~ 2025-03-31
1,681,957 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,262,543 GBP2024-04-01 ~ 2025-03-31
-1,681,957 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,262,543 GBP2024-04-01 ~ 2025-03-31
-1,681,957 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
5,939,000 GBP2025-03-31
5,939,000 GBP2024-03-31
Cost valuation
5,939,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
100,029 shares2025-03-31
100,029 shares2024-03-31

Related profiles found in government register
  • MIKEN HOLDINGS LIMITED
    Info
    Registered number 12913199
    Millbrook Depot, Yelling Mill Lane, Shepton Mallet BA4 4JT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • MIKEN HOLDINGS LIMITED
    S
    Registered number 12913199
    Millbrook Depot, Yelling Mill Lane, Downside, Shepton Mallet, England, BA4 4JT
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED
    03457890
    Mill Brook Depot, Yellingmill Lane, Shepton Mallet
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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