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 3
  • 1
    Salim Talib, Lutfi
    Chief Compliance Officer born in November 1954
    Individual (32 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Antony, Rupert Faustinus
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Ramasamy, Jayapal
    Deputy Chairman born in September 1957
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Lutfi Bin Salim Bin Talib
    Born in November 1954
    Individual (32 offsprings)
    Person with significant control
    2022-08-01 ~ 2025-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Antony, Rupert Faustinus
    Chief Executive Officer born in March 1973
    Individual (16 offsprings)
    Officer
    2020-12-24 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2020-12-24 ~ 2022-08-01
    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

MCMILLANWOODS (UK) LTD

Previous name
MCMILLANWOODS LONDON (UK) LTD - 2021-12-13
Standard Industrial Classification
69202 - Bookkeeping Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
100 GBP2022-12-31
Cash at bank and in hand
240 GBP2023-12-31
18,786 GBP2022-12-31
Current Assets
240 GBP2023-12-31
18,886 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,855 GBP2023-12-31
-21,461 GBP2022-12-31
Net Current Assets/Liabilities
-2,615 GBP2023-12-31
-2,575 GBP2022-12-31
Total Assets Less Current Liabilities
-2,615 GBP2023-12-31
-2,575 GBP2022-12-31
Net Assets/Liabilities
-2,615 GBP2023-12-31
-2,575 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,715 GBP2023-12-31
-2,675 GBP2022-12-31
Equity
-2,615 GBP2023-12-31
-2,575 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MCMILLANWOODS (UK) LTD
    Info
    MCMILLANWOODS LONDON (UK) LTD - 2021-12-13
    Registered number 13099027
    155 Livingstone Road, Thornton Heath, Surrey CR7 8JZ
    Private Limited Company incorporated on 2020-12-24 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.