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 4
  • 1
    Kovacs, Demeter Peter
    Solicitor born in December 1984
    Individual (21 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, John Emmanuel
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Ashley Edward
    Director born in June 1993
    Individual (21 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    MILLEMONT HOLDINGS LIMITED
    111, Park Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,337,366 GBP2024-03-31
    Person with significant control
    2021-09-08 ~ now
    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
parent relation
Company in focus

MILLEMONT GP MEMBER 1 LIMITED

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
-2,754 GBP2023-03-31
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
    111 Park Street, London W1K 7JL
    Private Limited Company incorporated on 2021-09-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MILLEMONT GP MEMBER 1 LIMITED
    S
    Registered number 13608450
    111, Park Street, London, United Kingdom, W1K 7JL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    111 Park Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-09-08 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    111 Park Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-11-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    111 Park Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-05-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    111 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-01-11 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.