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
    Henderson, Max Oliver
    Director born in August 1979
    Individual (18 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
    Mr Max Oliver Henderson
    Born in August 1979
    Individual (18 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henderson, Pamela Margaret
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
    Pamela Margaret Henderson
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcclennon, Faye Charlotte
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
    Mrs Faye Charlotte Mcclennon
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Henderson, Leah Victoria
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
    Leah Victoria Henderson
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILTON ESTATES NORTH WEST LTD

Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
800,400 GBP2024-03-31
Equity
800,400 GBP2024-03-31
Average Number of Employees
02023-04-21 ~ 2024-03-31

Related profiles found in government register
  • MILTON ESTATES NORTH WEST LTD
    Info
    Registered number 14818721
    224 Childwall Road, Liverpool L15 6UY
    Private Limited Company incorporated on 2023-04-21 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • MILTON ESTATES NORTH WEST LTD
    S
    Registered number 14818721
    224, Childwall Road, Liverpool, United Kingdom, L15 6UY
    Private Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 224 Childwall Road, Childwall Five Ways, Liverpool 15
    Active Corporate (5 parents)
    Equity (Company account)
    2,026,168 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ 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.