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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 1
  • Marchant-lane, Liam James
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
    Liam James Marchant-lane
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • icon of address71 - 75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 583 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-05-29 ~ 2022-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLFIELD CONSTRUCTION (2021) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
25,402 GBP2024-05-31
23,688 GBP2023-05-31
Debtors
3,473 GBP2024-05-31
880 GBP2023-05-31
Cash at bank and in hand
4,026 GBP2024-05-31
2,586 GBP2023-05-31
Current Assets
7,499 GBP2024-05-31
3,466 GBP2023-05-31
Creditors
Current
13,252 GBP2024-05-31
7,235 GBP2023-05-31
Net Current Assets/Liabilities
-5,753 GBP2024-05-31
-3,769 GBP2023-05-31
Total Assets Less Current Liabilities
19,649 GBP2024-05-31
19,919 GBP2023-05-31
Creditors
Non-current
-14,684 GBP2024-05-31
-13,550 GBP2023-05-31
Net Assets/Liabilities
138 GBP2024-05-31
1,868 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
137 GBP2024-05-31
1,867 GBP2023-05-31
Equity
138 GBP2024-05-31
1,868 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
35,053 GBP2024-05-31
25,416 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,651 GBP2024-05-31
1,728 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,923 GBP2023-06-01 ~ 2024-05-31

  • MILLFIELD CONSTRUCTION (2021) LTD
    Info
    Registered number 13404131
    icon of addressYork House, 4a Highfield Gardens, Liss, Hampshire GU33 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.