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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 2
  • 1
    Henning, Michael David
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Mr Michael David Henning
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2023-05-26 ~ 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
  • 2
    Berry, Mark
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TODD MILBURN LIMITED

Period: 2023-05-26 ~ now
Company number: 14896290
Registered name
TODD MILBURN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
69 GBP2025-06-30
69 GBP2024-06-30
Fixed Assets
352,365 GBP2025-06-30
352,365 GBP2024-06-30
Current Assets
72,964 GBP2025-06-30
8,278 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-426,272 GBP2025-06-30
-361,393 GBP2024-06-30
Net Current Assets/Liabilities
-353,308 GBP2025-06-30
-353,115 GBP2024-06-30
Total Assets Less Current Liabilities
-874 GBP2025-06-30
-681 GBP2024-06-30
Net Assets/Liabilities
-874 GBP2025-06-30
-681 GBP2024-06-30
Equity
-874 GBP2025-06-30
-681 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • TODD MILBURN LIMITED
    Info
    Registered number 14896290
    Shakespeare House, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear NE1 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-26 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • TODD MILBURN LIMITED
    S
    Registered number 14896290
    Shakespeare House, Shakespeare Street, Newcastle Upon Tyne, England, NE1 6AQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TODD MILBURN PARTNERSHIP LIMITED
    06595067
    Shakespeare House, Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.