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
    Croft-rayner, Craig
    Financial Adviser born in September 1981
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Michael
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Nicholas
    Financial Adviser born in May 1988
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    91-97, Saltergate, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    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
Ceased 2
  • 1
    Mr Michael Heath
    Born in December 1982
    Individual (11 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-02-26
    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
  • 2
    Heath, Joanne
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2024-12-04
    OF - Director → CIF 0
parent relation
Company in focus

MILESTONE CONCIERGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,707,117 GBP2023-03-31
4,707,117 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Amounts falling due within one year
100 GBP2023-03-31
100 GBP2022-03-31
Net Current Assets/Liabilities
99 GBP2023-03-31
99 GBP2022-03-31
Total Assets Less Current Liabilities
4,707,018 GBP2023-03-31
4,707,018 GBP2022-03-31
Equity
Called up share capital
4,707,118 GBP2023-03-31
4,707,118 GBP2022-03-31
Retained earnings (accumulated losses)
-100 GBP2023-03-31
-100 GBP2022-03-31
Equity
4,707,018 GBP2023-03-31
4,707,018 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
4,707,117 GBP2023-03-31
Non-current
4,707,117 GBP2023-03-31
4,707,117 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,294,984 shares2023-03-31
3,294,984 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
770,192 shares2023-03-31
770,192 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
641,942 shares2023-03-31
641,942 shares2022-03-31

  • MILESTONE CONCIERGE HOLDINGS LIMITED
    Info
    Registered number 13210134
    91-97 Saltergate, Chesterfield S40 1LA
    Private Limited Company incorporated on 2021-02-18 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.