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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
Active 5
  • 1
    Millane, Michael David
    Born in December 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Steve
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Millane, Gillian
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
    Mrs Gillian Millane
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Millane, Declan James
    Born in September 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12 High Street, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,008,468 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

MILLANE INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,865,000 GBP2024-03-31
8,865,000 GBP2023-03-31
Fixed Assets
8,865,000 GBP2024-03-31
8,865,000 GBP2023-03-31
Debtors
649,000 GBP2024-03-31
649,000 GBP2023-03-31
Cash at bank and in hand
374,728 GBP2024-03-31
620,364 GBP2023-03-31
Current Assets
1,023,728 GBP2024-03-31
1,269,364 GBP2023-03-31
Creditors
Current
371,393 GBP2024-03-31
620,610 GBP2023-03-31
Net Current Assets/Liabilities
652,335 GBP2024-03-31
648,754 GBP2023-03-31
Total Assets Less Current Liabilities
9,517,335 GBP2024-03-31
9,513,754 GBP2023-03-31
Equity
Called up share capital
8,865,000 GBP2024-03-31
8,865,000 GBP2023-03-31
8,865,000 GBP2022-03-31
Retained earnings (accumulated losses)
652,335 GBP2024-03-31
648,754 GBP2023-03-31
648,970 GBP2022-03-31
Equity
9,517,335 GBP2024-03-31
9,513,754 GBP2023-03-31
9,513,970 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-756,500 GBP2023-04-01 ~ 2024-03-31
-715,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-756,500 GBP2023-04-01 ~ 2024-03-31
-715,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
760,081 GBP2023-04-01 ~ 2024-03-31
714,784 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
760,081 GBP2023-04-01 ~ 2024-03-31
714,784 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
8,865,000 GBP2023-03-31
Investments in Group Undertakings
8,865,000 GBP2024-03-31
8,865,000 GBP2023-03-31
Other Debtors
Current
649,000 GBP2024-03-31
649,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
649,000 GBP2024-03-31
Amounts falling due within one year, Current
649,000 GBP2023-03-31
Amounts owed to group undertakings
Current
369,420 GBP2024-03-31
618,659 GBP2023-03-31
Corporation Tax Payable
Current
782 GBP2024-03-31
Other Creditors
Current
714 GBP2024-03-31
1,474 GBP2023-03-31
Loans received from directors
477 GBP2024-03-31
477 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,762,250 shares2024-03-31
Class 2 ordinary share
3,102,750 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
760,081 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MILLANE INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 13325561
    icon of address12 High Street, Stanford-le-hope SS17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2021-04-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • MILLANE INVESTMENTS HOLDINGS LTD
    S
    Registered number 13325561
    icon of address12, High Street, Stanford-le-hope, England, SS17 0EY
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 High Street, Stanford-le-hope, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,156,942 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.