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
    Clark, Alexander Ross
    Chief Strategy Officer born in January 1978
    Individual (30 offsprings)
    Officer
    2024-04-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Parker, Matthew John
    Chief Executive Officer born in November 1967
    Individual (57 offsprings)
    Officer
    2023-03-20 ~ dissolved
    OF - director → CIF 0
  • 3
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Bury House, 31 Bury Street, London, England
    Corporate (3 parents, 36 offsprings)
    Person with significant control
    2023-03-20 ~ dissolved
    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
Ceased 3
  • 1
    Webster, David John
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ 2023-03-20
    OF - director → CIF 0
    Mr David John Webster
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2021-07-12 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cawood, James Laird
    Chief Financial Officer born in August 1972
    Individual (38 offsprings)
    Officer
    2023-03-20 ~ 2024-04-12
    OF - director → CIF 0
  • 3
    Mico, Stuart James
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2021-06-21 ~ 2023-03-20
    OF - director → CIF 0
    Mr Stuart James Mico
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    2021-06-21 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MILLER COURT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,000 GBP2022-06-30
Equity
Called up share capital
1,000,000 GBP2022-06-30
Equity
1,000,000 GBP2022-06-30
Average Number of Employees
22021-06-21 ~ 2022-06-30
Investments in Subsidiaries
1,000,000 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12021-06-21 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2022-06-30
Dividend per share (interim)
0.41082021-06-21 ~ 2022-06-30

Related profiles found in government register
  • MILLER COURT HOLDINGS LIMITED
    Info
    Registered number 13468063
    Bury House, 31 Bury Street, London EC3A 5AR
    Private Limited Company incorporated on 2021-06-21 and dissolved on 2024-12-24 (3 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • MILLER COURT HOLDINGS LIMITED
    S
    Registered number 13468063
    Bury House, Bury Street, London, England, EC3A 5AR
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bury House, Bury Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,597,844 GBP2022-06-30
    Person with significant control
    2021-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.