logo
explain how to read the page

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 4
  • 1
    Bennett, John Emmanuel
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Kovacs, Demeter Peter
    Born in December 1984
    Individual (31 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Ashley Edward
    Born in June 1993
    Individual (30 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    MILLEMONT HOLDINGS LIMITED 13152429
    111, Park Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MILLEMONT GP MEMBER 1 LIMITED

Period: 2021-09-08 ~ now
Company number: 13608450 13608443
Registered name
MILLEMONT GP MEMBER 1 LIMITED - now 13608443
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,055 GBP2024-03-31
Net Current Assets/Liabilities
-3,054 GBP2024-03-31
-2,753 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,055 GBP2024-03-31
-2,754 GBP2023-03-31
Equity
-3,054 GBP2024-03-31
-2,753 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
3,055 GBP2024-03-31
2,754 GBP2023-03-31

Related profiles found in government register
  • MILLEMONT GP MEMBER 1 LIMITED
    Info
    Registered number 13608450
    2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • MILLEMONT GP MEMBER 1 LIMITED
    S
    Registered number 13608450
    2, Babmaes Street, London, United Kingdom, SW1Y 6HD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MILLEMONT GP1 LLP
    OC439069 OC442450... (more)
    2 Babmaes Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-09-08 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    MILLEMONT GP2 LLP
    OC439766 OC442450... (more)
    2 Babmaes Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-11-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    MILLEMONT GP3 LLP
    OC442450 OC439069... (more)
    2 Babmaes Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-05-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    MILLEMONT GP4 LLP
    OC445336 OC442450... (more)
    2 Babmaes Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-11 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-01-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    MILLEMONT GP5 LLP
    OC459600 OC439069... (more)
    2 Babmaes Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-04 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2026-02-04 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.