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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 5
  • 1
    Millane, Declan James
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Steve
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Millane, Gillian
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Mrs Gillian Millane
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Millane, Michael David
    Born in December 1989
    Individual (9 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 5
    COOKE ACQUISITIONS LIMITED
    13305570
    12 High Street, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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

Period: 2021-04-09 ~ now
Company number: 13325561
Registered name
MILLANE INVESTMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
8,865,000 GBP2025-03-31
8,865,000 GBP2024-03-31
Fixed Assets
8,865,000 GBP2025-03-31
8,865,000 GBP2024-03-31
Debtors
649,000 GBP2025-03-31
649,000 GBP2024-03-31
Cash at bank and in hand
459,406 GBP2025-03-31
374,728 GBP2024-03-31
Current Assets
1,108,406 GBP2025-03-31
1,023,728 GBP2024-03-31
Creditors
Current
452,688 GBP2025-03-31
371,393 GBP2024-03-31
Net Current Assets/Liabilities
655,718 GBP2025-03-31
652,335 GBP2024-03-31
Total Assets Less Current Liabilities
9,520,718 GBP2025-03-31
9,517,335 GBP2024-03-31
Equity
Called up share capital
8,865,000 GBP2025-03-31
8,865,000 GBP2024-03-31
8,865,000 GBP2023-03-31
Retained earnings (accumulated losses)
655,718 GBP2025-03-31
652,335 GBP2024-03-31
648,754 GBP2023-03-31
Equity
9,520,718 GBP2025-03-31
9,517,335 GBP2024-03-31
9,513,754 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-458,000 GBP2024-04-01 ~ 2025-03-31
-756,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-458,000 GBP2024-04-01 ~ 2025-03-31
-756,500 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
461,383 GBP2024-04-01 ~ 2025-03-31
760,081 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
461,383 GBP2024-04-01 ~ 2025-03-31
760,081 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
8,865,000 GBP2024-03-31
Investments in Group Undertakings
8,865,000 GBP2025-03-31
8,865,000 GBP2024-03-31
Other Debtors
Current
649,000 GBP2025-03-31
649,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
649,000 GBP2025-03-31
649,000 GBP2024-03-31
Amounts owed to group undertakings
Current
450,117 GBP2025-03-31
369,420 GBP2024-03-31
Corporation Tax Payable
Current
795 GBP2025-03-31
782 GBP2024-03-31
Other Creditors
Current
1,299 GBP2025-03-31
714 GBP2024-03-31
Amounts owed to directors
477 GBP2025-03-31
477 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,762,250 shares2025-03-31
Class 2 ordinary share
3,102,750 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
461,383 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MILLANE INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 13325561
    12 High Street, Stanford-le-hope SS17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2021-04-09 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • MILLANE INVESTMENTS HOLDINGS LTD
    S
    Registered number 13325561
    12, High Street, Stanford-le-hope, England, SS17 0EY
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLANE CONTRACT SERVICES LTD
    04376935
    12 High Street, Stanford-le-hope, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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