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 0
  • Not found in our database.
parent relation
Company in focus

MILLENNIUM SECRETARIES LTD

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    PROTOTYPE FM LIMITED - 2011-05-25
    102 Birchanger Road, South Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    20 Locko Court Locko Road, Spondon, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 3
    TREADWELL DEVELOPMENTS LIMITED - 2007-03-26
    51 Bourne Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    PROGRESS NETWORKS LIMITED - 2007-03-19
    Jane Farthing Cottage The Street, Monks Eleigh, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    39 Place Crescent, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    43 Chineham Close, Elvetham Heath, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-18 ~ dissolved
    CIF 64 - Secretary → ME
  • 7
    1 Munnings Drive, Clacton On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ dissolved
    CIF 55 - Secretary → ME
  • 8
    38 Great Close, South Witham, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    30 Angel Street, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    464 St Albans Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    18 Walsworth Road, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,024 GBP2022-02-28
    Officer
    2000-06-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 12
    Bank House 6 Hockley Hill, Hockley, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 50 - Secretary → ME
  • 13
    RGB MECHANICAL SOLUTIONS LIMITED - 2010-04-15
    4 Darnbrook, Wilnecote, Tamworth, Staffs, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 82 - Secretary → ME
  • 14
    Daville, Newton In Cartmel, Grange Over Sands, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    49 North Marsh Road, Gainsborough, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 16
    68 Penerley Road, Rainham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 61 - Secretary → ME
Ceased 65
  • 1
    3 Paddock Grove, Verwood, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2012-09-30
    CIF 5 - Secretary → ME
  • 2
    Ty-twt Maes Y Dre, St. Davids, Haverfordwest, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2021-04-30
    Officer
    2008-04-03 ~ 2012-03-31
    CIF 46 - Secretary → ME
  • 3
    DACEGRANGE LIMITED - 2007-09-05
    53 Runnymeade Court 38-44 Beddington Gardens, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2008-05-12
    CIF 83 - Secretary → ME
  • 4
    2 Abbotts Court, Westbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ 2009-07-27
    CIF 13 - Secretary → ME
  • 5
    Yeo Farm, Molland, South Molton, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,362 GBP2018-04-30
    Officer
    2009-04-28 ~ 2010-04-28
    CIF 9 - Secretary → ME
  • 6
    19 Beresford Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-03-31
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 74 - Secretary → ME
  • 7
    2 Longrood Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,581 GBP2016-09-02
    Officer
    2000-05-22 ~ 2003-02-19
    CIF 30 - Secretary → ME
  • 8
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 75 - Secretary → ME
  • 9
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-26 ~ 2009-07-27
    CIF 19 - Secretary → ME
  • 10
    4 Grendon Drive, Barton Seagrave, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -16,954 GBP2024-03-31
    Officer
    2006-11-06 ~ 2011-06-01
    CIF 35 - Secretary → ME
  • 11
    CEDARCROWN LIMITED - 2003-05-14
    59 Russell Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,808 GBP2021-03-31
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 73 - Secretary → ME
  • 12
    CENTRENORTH LIMITED - 2003-05-14
    3 Tanyard Close, Tilehill Coventry, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 72 - Secretary → ME
  • 13
    113a London Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-06 ~ 2004-10-08
    CIF 27 - Secretary → ME
  • 14
    Devils Elbow Farm Hillend, Locking, Weston Super Mare, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2008-02-13 ~ 2012-12-31
    CIF 47 - Secretary → ME
  • 15
    20 Southfields Road, Solihull, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ 2011-07-31
    CIF 2 - Secretary → ME
  • 16
    CORECROFT AVIATION LIMITED - 2009-08-14
    Greens Farm Cottage, Margaret Marsh, Shaftesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,899 GBP2024-03-31
    Officer
    2001-03-25 ~ 2012-12-31
    CIF 78 - Secretary → ME
  • 17
    Brook Cottage St. Johns Hill, St. Athan, Barry, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    2001-06-19 ~ 2012-02-29
    CIF 69 - Secretary → ME
  • 18
    14 Caractacus Green, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,435 GBP2020-06-30
    Officer
    2007-06-04 ~ 2012-05-31
    CIF 51 - Secretary → ME
  • 19
    20 Park House, Farm Way, Havant, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,982 GBP2024-03-31
    Officer
    2006-07-11 ~ 2011-08-01
    CIF 57 - Secretary → ME
  • 20
    3 Queensdown Gardens, Bristol, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    3,848 GBP2022-06-30
    Officer
    2011-06-17 ~ 2012-06-16
    CIF 1 - Secretary → ME
  • 21
    LANCELINE VENTURES LIMITED - 2003-07-28
    LANCELINE LIMITED - 2003-05-14
    Units 2 & 3 Northbridge Road, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    -376,757 GBP2023-03-31
    Officer
    2003-09-01 ~ 2012-04-30
    CIF 67 - Secretary → ME
    2001-06-19 ~ 2003-06-11
    CIF 24 - Secretary → ME
  • 22
    2 Weeley Road, Little Clacton, Clacton-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2006-07-11 ~ 2011-08-01
    CIF 58 - Secretary → ME
  • 23
    33 Cunningham Drive, Gosport, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 36 - Secretary → ME
  • 24
    37 Greensome Drive, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -220 GBP2024-03-31
    Officer
    2000-04-11 ~ 2012-03-31
    CIF 81 - Secretary → ME
  • 25
    4 Tomlinson Close, Swallow, Market Rasen, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-27 ~ 2011-07-01
    CIF 60 - Secretary → ME
  • 26
    94 Alexander Close, Stewartby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-03-31
    Officer
    2006-09-01 ~ 2012-08-31
    CIF 8 - Secretary → ME
  • 27
    ROOFGUARD LIMITED - 2003-05-14
    53 Holly Road, Wainscott, Strood, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2001-06-19 ~ 2012-03-31
    CIF 70 - Secretary → ME
  • 28
    43 The Briary, Shotley Bridge, Consett, Durham
    Active Corporate (1 parent)
    Equity (Company account)
    -8,765 GBP2024-02-28
    Officer
    2008-02-05 ~ 2011-01-01
    CIF 49 - Secretary → ME
  • 29
    90-92 High Street, Evesham, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    450 GBP2024-02-29
    Officer
    2008-02-20 ~ 2009-07-27
    CIF 12 - Secretary → ME
  • 30
    66 West Street, Harwich, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-04 ~ 2012-08-31
    CIF 7 - Secretary → ME
  • 31
    Weston Barn Kynnersley House Farm, Kynnersley, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    2007-05-23 ~ 2012-04-30
    CIF 52 - Secretary → ME
  • 32
    JASON MANAGEMENT SERVICES LIMITED - 2007-04-25
    MULTIBAND LIMITED - 2003-04-09
    186 St. Albans Road, Suite 125, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -105 GBP2021-03-31
    Officer
    2001-06-19 ~ 2003-05-26
    CIF 23 - Secretary → ME
  • 33
    INFRASTAR AIR LIMITED - 2003-05-14
    29 Holly Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 71 - Secretary → ME
  • 34
    17 St. Peters Close, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,757 GBP2024-04-30
    Officer
    2007-04-23 ~ 2012-03-31
    CIF 53 - Secretary → ME
  • 35
    3 Church Farm Barns, Little Gaddesden, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,002 GBP2017-03-31
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 76 - Secretary → ME
  • 36
    5 Pinfold Close, Waterside Park, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-04-14 ~ 2012-03-31
    CIF 45 - Secretary → ME
  • 37
    Flat 11 The Old Drill Hall, 65 Old Market Street, Bristol, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-29 ~ 2008-10-02
    CIF 10 - Secretary → ME
  • 38
    40 Harrison Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ 2012-05-31
    CIF 39 - Secretary → ME
  • 39
    76 Grove Road, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,804 GBP2020-06-30
    Officer
    2000-05-31 ~ 2001-05-10
    CIF 29 - Secretary → ME
  • 40
    Taba Ltd, 11 Cumberland Place, Office 2&3, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-02 ~ 2008-02-20
    CIF 14 - Secretary → ME
  • 41
    12 Povey Little Chartered Accountants, Hatherley Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,134 GBP2023-11-30
    Officer
    2007-11-05 ~ 2012-09-30
    CIF 38 - Secretary → ME
  • 42
    1 Cottesbrooke Lane, Barton Seagrave, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,782 GBP2024-03-31
    Officer
    2007-03-13 ~ 2011-10-01
    CIF 54 - Secretary → ME
  • 43
    464 St Albans Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-19 ~ 2004-06-04
    CIF 25 - Secretary → ME
  • 44
    12 Maddox Brown End, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2006-07-11 ~ 2011-08-01
    CIF 56 - Secretary → ME
  • 45
    Low Lea, The Green Clapham, Lancaster, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2001-06-19 ~ 2012-02-29
    CIF 68 - Secretary → ME
  • 46
    Silver Dawn, Carway, Kidwelly, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ 2009-01-16
    CIF 20 - Secretary → ME
  • 47
    Oak House, Melbury Osmond, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-03-18 ~ 2011-08-01
    CIF 65 - Secretary → ME
  • 48
    41 Churchill Gardens, West Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,712 GBP2021-03-31
    Officer
    2005-01-14 ~ 2012-03-31
    CIF 66 - Secretary → ME
    2000-04-27 ~ 2004-06-04
    CIF 31 - Secretary → ME
  • 49
    14 Grovefields Avenue, Frimley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2008-07-30 ~ 2011-08-01
    CIF 43 - Secretary → ME
  • 50
    Highfield House White Horse Road, Meopham, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    805 GBP2023-06-30
    Officer
    2000-06-07 ~ 2000-06-07
    CIF 28 - Secretary → ME
  • 51
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,295 GBP2021-03-31
    Officer
    2000-05-31 ~ 2012-04-30
    CIF 79 - Secretary → ME
  • 52
    32 Wyatts Covert Denham, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,563 GBP2024-04-30
    Officer
    2008-04-03 ~ 2009-12-31
    CIF 11 - Secretary → ME
  • 53
    64 High Street, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-02 ~ 2012-10-08
    CIF 3 - Secretary → ME
  • 54
    2 Rydal Drive, Doncaster, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,803 GBP2015-06-30
    Officer
    2009-06-17 ~ 2011-03-01
    CIF 41 - Secretary → ME
  • 55
    VIPER ENGINEERING LIMITED - 2006-03-28
    6 Willowmead Gardens, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    183,739 GBP2024-03-31
    Officer
    2000-03-27 ~ 2001-04-06
    CIF 32 - Secretary → ME
  • 56
    40 Harrison Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ 2012-05-31
    CIF 4 - Secretary → ME
  • 57
    2 Linda Grove, Cowplain, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-22 ~ 2012-04-30
    CIF 80 - Secretary → ME
  • 58
    2 Corrie Place, Barassie, Troon, Ayrshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-16 ~ 2012-12-31
    CIF 40 - Secretary → ME
  • 59
    42 Cimla Road, Neath, Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,505 GBP2021-03-31
    Officer
    2006-06-26 ~ 2011-07-01
    CIF 62 - Secretary → ME
  • 60
    9 Friary Field, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-02 ~ 2009-07-27
    CIF 26 - Secretary → ME
  • 61
    STONELAKE LIMITED - 2003-05-14
    360 Croxley View, Holywell, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -439 GBP2021-03-31
    Officer
    2004-03-09 ~ 2004-03-30
    CIF 22 - Secretary → ME
  • 62
    4 Dover Close, Clacton On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2012-09-30
    CIF 33 - Secretary → ME
  • 63
    Brill View Farm, Ludgershall Road, Piddington, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-06 ~ 2012-09-30
    CIF 42 - Secretary → ME
  • 64
    95 Greendale Road, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,443 GBP2024-03-31
    Officer
    2006-07-10 ~ 2011-08-01
    CIF 59 - Secretary → ME
  • 65
    8 Orchards Croft, Scartho, Grimsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-03-28 ~ 2012-12-31
    CIF 77 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.