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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 3
  • 1
    Strachan, Mark Ogilvie
    Company Director born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Seabridge, Nigel Paul
    Company Director born in July 1984
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
    Mr Nigel Paul Seabridge
    Born in July 1984
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    STRATHARRAN LTD - 2022-09-27
    icon of addressGround Floor East Room 4, 5 Redwood Place, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    224,379 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Nigel Paul Seabridge
    Born in July 1984
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-10-18 ~ 2022-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of address2, Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-12-20 ~ 2023-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE MILLENNIUM BAKERY GROUP LTD

Previous name
OPULENTIA SPV HOLDCO 16 LTD - 2024-08-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-10-18 ~ 2023-10-31
Fixed Assets - Investments
2,411,662 GBP2024-10-31
2,411,662 GBP2023-10-31
Fixed Assets
2,411,662 GBP2024-10-31
2,411,662 GBP2023-10-31
Debtors
Current
100 GBP2024-10-31
100 GBP2023-10-31
Current Assets
100 GBP2024-10-31
100 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,980,660 GBP2023-10-31
Net Current Assets/Liabilities
-2,798,663 GBP2024-10-31
-1,980,560 GBP2023-10-31
Total Assets Less Current Liabilities
-387,001 GBP2024-10-31
431,102 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-420,000 GBP2024-10-31
Net Assets/Liabilities
-807,001 GBP2024-10-31
-268,898 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-807,101 GBP2024-10-31
-268,998 GBP2023-10-31
Equity
-807,001 GBP2024-10-31
-268,898 GBP2023-10-31
Other Debtors
Current
100 GBP2024-10-31
100 GBP2023-10-31
Amounts owed to group undertakings
Current
2,463,950 GBP2024-10-31
1,643,923 GBP2023-10-31
Other Creditors
Current
330,000 GBP2024-10-31
330,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
4,813 GBP2024-10-31
6,737 GBP2023-10-31
Creditors
Current
2,798,763 GBP2024-10-31
1,980,660 GBP2023-10-31
Other Creditors
Non-current
420,000 GBP2024-10-31
700,000 GBP2023-10-31
Creditors
Non-current
420,000 GBP2024-10-31
700,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
  • THE MILLENNIUM BAKERY GROUP LTD
    Info
    OPULENTIA SPV HOLDCO 16 LTD - 2024-08-21
    Registered number 14425857
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA
    Private Limited Company incorporated on 2022-10-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.