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
    Yap, Shen
    Company Director born in September 1977
    Individual (32 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    15,869,381 GBP2023-12-31
    Person with significant control
    2021-09-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,346 GBP2023-06-30
    Person with significant control
    2021-09-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILL LANE (STETCHWORTH) INVESTORS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-09-15 ~ 2022-09-30
Debtors
Current
2,250,002 GBP2023-09-30
1,470,002 GBP2022-09-30
Current Assets
2,250,002 GBP2023-09-30
1,470,002 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,250,000 GBP2023-09-30
-1,470,000 GBP2022-09-30
Net Current Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,250,000 GBP2023-09-30
1,470,000 GBP2022-09-30
Called-up share capital (not paid)
Current
2 GBP2023-09-30
2 GBP2022-09-30
Other Creditors
Current
2,250,000 GBP2023-09-30
1,470,000 GBP2022-09-30

Related profiles found in government register
  • MILL LANE (STETCHWORTH) INVESTORS LIMITED
    Info
    Registered number 13624664
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2021-09-15 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MILL LANE (STETCHWORTH) INVESTORS LIMITED
    S
    Registered number 13624664
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-17 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.