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

MILLENNIUM SECRETARIES LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    PROTOTYPE FM LIMITED - 2011-05-25
    icon of address102 Birchanger Road, South Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    CIF 81 - Secretary → ME
  • 2
    icon of address20 Locko Court Locko Road, Spondon, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    TREADWELL DEVELOPMENTS LIMITED - 2007-03-26
    icon of address51 Bourne Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    PROGRESS NETWORKS LIMITED - 2007-03-19
    icon of addressJane Farthing Cottage The Street, Monks Eleigh, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    icon of address39 Place Crescent, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    icon of address43 Chineham Close, Elvetham Heath, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    CIF 56 - Secretary → ME
  • 7
    icon of address1 Munnings Drive, Clacton On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    icon of address38 Great Close, South Witham, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    icon of address30 Angel Street, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    icon of address464 St Albans Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    icon of address18 Walsworth Road, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,024 GBP2022-02-28
    Officer
    icon of calendar 2000-06-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    icon of addressBank House 6 Hockley Hill, Hockley, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    RGB MECHANICAL SOLUTIONS LIMITED - 2010-04-15
    icon of address4 Darnbrook, Wilnecote, Tamworth, Staffs, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    CIF 74 - Secretary → ME
  • 14
    icon of addressDaville, Newton In Cartmel, Grange Over Sands, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 15
    icon of address49 North Marsh Road, Gainsborough, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 16
    icon of address68 Penerley Road, Rainham, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    CIF 53 - Secretary → ME
Ceased 65
  • 1
    icon of address3 Paddock Grove, Verwood, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-09-30
    CIF 80 - Secretary → ME
  • 2
    icon of addressTy-twt Maes Y Dre, St. Davids, Haverfordwest, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2021-04-30
    Officer
    icon of calendar 2008-04-03 ~ 2012-03-31
    CIF 38 - Secretary → ME
  • 3
    DACEGRANGE LIMITED - 2007-09-05
    icon of address53 Runnymeade Court 38-44 Beddington Gardens, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-13 ~ 2008-05-12
    CIF 75 - Secretary → ME
  • 4
    icon of address2 Abbotts Court, Westbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2009-07-27
    CIF 5 - Secretary → ME
  • 5
    icon of addressYeo Farm, Molland, South Molton, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,362 GBP2018-04-30
    Officer
    icon of calendar 2009-04-28 ~ 2010-04-28
    CIF 1 - Secretary → ME
  • 6
    icon of address19 Beresford Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-03-31
    Officer
    icon of calendar 2001-06-19 ~ 2012-04-30
    CIF 66 - Secretary → ME
  • 7
    icon of address2 Longrood Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,581 GBP2016-09-02
    Officer
    icon of calendar 2000-05-22 ~ 2003-02-19
    CIF 22 - Secretary → ME
  • 8
    icon of address5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2001-06-19 ~ 2012-04-30
    CIF 67 - Secretary → ME
  • 9
    icon of addressMarket House, 21 Lenten Street, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-26 ~ 2009-07-27
    CIF 11 - Secretary → ME
  • 10
    icon of address4 Grendon Drive, Barton Seagrave, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,002 GBP2025-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2011-06-01
    CIF 27 - Secretary → ME
  • 11
    CEDARCROWN LIMITED - 2003-05-14
    icon of address59 Russell Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,808 GBP2021-03-31
    Officer
    icon of calendar 2001-06-19 ~ 2012-04-30
    CIF 65 - Secretary → ME
  • 12
    CENTRENORTH LIMITED - 2003-05-14
    icon of address3 Tanyard Close, Tilehill Coventry, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-19 ~ 2012-04-30
    CIF 64 - Secretary → ME
  • 13
    icon of address113a London Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2004-10-08
    CIF 19 - Secretary → ME
  • 14
    icon of addressDevils Elbow Farm Hillend, Locking, Weston Super Mare, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ 2012-12-31
    CIF 39 - Secretary → ME
  • 15
    icon of address20 Southfields Road, Solihull, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-13 ~ 2011-07-31
    CIF 77 - Secretary → ME
  • 16
    CORECROFT AVIATION LIMITED - 2009-08-14
    icon of addressGreens Farm Cottage, Margaret Marsh, Shaftesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,899 GBP2024-03-31
    Officer
    icon of calendar 2001-03-25 ~ 2012-12-31
    CIF 70 - Secretary → ME
  • 17
    icon of addressBrook Cottage St. Johns Hill, St. Athan, Barry, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    icon of calendar 2001-06-19 ~ 2012-02-29
    CIF 61 - Secretary → ME
  • 18
    icon of address14 Caractacus Green, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,435 GBP2020-06-30
    Officer
    icon of calendar 2007-06-04 ~ 2012-05-31
    CIF 43 - Secretary → ME
  • 19
    icon of address20 Park House, Farm Way, Havant, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    17,968 GBP2025-03-31
    Officer
    icon of calendar 2006-07-11 ~ 2011-08-01
    CIF 49 - Secretary → ME
  • 20
    icon of address3 Queensdown Gardens, Bristol, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    2,580 GBP2024-06-30
    Officer
    icon of calendar 2011-06-17 ~ 2012-06-16
    CIF 76 - Secretary → ME
  • 21
    LANCELINE VENTURES LIMITED - 2003-07-28
    LANCELINE LIMITED - 2003-05-14
    icon of address82 St John Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -804,788 GBP2024-03-31
    Officer
    icon of calendar 2003-09-01 ~ 2012-04-30
    CIF 59 - Secretary → ME
    icon of calendar 2001-06-19 ~ 2003-06-11
    CIF 16 - Secretary → ME
  • 22
    icon of address2 Weeley Road, Little Clacton, Clacton-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    icon of calendar 2006-07-11 ~ 2011-08-01
    CIF 50 - Secretary → ME
  • 23
    icon of address33 Cunningham Drive, Gosport, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-19 ~ 2012-04-30
    CIF 28 - Secretary → ME
  • 24
    icon of address37 Greensome Drive, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2000-04-11 ~ 2012-03-31
    CIF 73 - Secretary → ME
  • 25
    icon of address4 Tomlinson Close, Swallow, Market Rasen, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-27 ~ 2011-07-01
    CIF 52 - Secretary → ME
  • 26
    icon of address94 Alexander Close, Stewartby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-03-31
    Officer
    icon of calendar 2006-09-01 ~ 2012-08-31
    CIF 83 - Secretary → ME
  • 27
    ROOFGUARD LIMITED - 2003-05-14
    icon of address53 Holly Road, Wainscott, Strood, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    icon of calendar 2001-06-19 ~ 2012-03-31
    CIF 62 - Secretary → ME
  • 28
    icon of address43 The Briary, Shotley Bridge, Consett, Durham
    Active Corporate (1 parent)
    Equity (Company account)
    -8,765 GBP2024-02-28
    Officer
    icon of calendar 2008-02-05 ~ 2011-01-01
    CIF 41 - Secretary → ME
  • 29
    icon of address90-92 High Street, Evesham, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    450 GBP2024-02-29
    Officer
    icon of calendar 2008-02-20 ~ 2009-07-27
    CIF 4 - Secretary → ME
  • 30
    icon of address66 West Street, Harwich, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-04 ~ 2012-08-31
    CIF 82 - Secretary → ME
  • 31
    icon of addressWeston Barn Kynnersley House Farm, Kynnersley, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    icon of calendar 2007-05-23 ~ 2012-04-30
    CIF 44 - Secretary → ME
  • 32
    MULTIBAND LIMITED - 2003-04-09
    JASON MANAGEMENT SERVICES LIMITED - 2007-04-25
    icon of address186 St. Albans Road, Suite 125, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -105 GBP2021-03-31
    Officer
    icon of calendar 2001-06-19 ~ 2003-05-26
    CIF 15 - Secretary → ME
  • 33
    INFRASTAR AIR LIMITED - 2003-05-14
    icon of address29 Holly Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    icon of calendar 2001-06-19 ~ 2012-04-30
    CIF 63 - Secretary → ME
  • 34
    icon of address17 St. Peters Close, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,757 GBP2024-04-30
    Officer
    icon of calendar 2007-04-23 ~ 2012-03-31
    CIF 45 - Secretary → ME
  • 35
    icon of address3 Church Farm Barns, Little Gaddesden, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,002 GBP2017-03-31
    Officer
    icon of calendar 2001-06-19 ~ 2012-04-30
    CIF 68 - Secretary → ME
  • 36
    icon of address5 Pinfold Close, Waterside Park, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2008-04-14 ~ 2012-03-31
    CIF 37 - Secretary → ME
  • 37
    icon of addressFlat 11 The Old Drill Hall, 65 Old Market Street, Bristol, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-29 ~ 2008-10-02
    CIF 2 - Secretary → ME
  • 38
    icon of address40 Harrison Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-08 ~ 2012-05-31
    CIF 31 - Secretary → ME
  • 39
    icon of address76 Grove Road, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,804 GBP2020-06-30
    Officer
    icon of calendar 2000-05-31 ~ 2001-05-10
    CIF 21 - Secretary → ME
  • 40
    icon of addressTaba Ltd, 11 Cumberland Place, Office 2&3, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-02 ~ 2008-02-20
    CIF 6 - Secretary → ME
  • 41
    icon of address12 Povey Little Chartered Accountants, Hatherley Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,158 GBP2024-11-30
    Officer
    icon of calendar 2007-11-05 ~ 2012-09-30
    CIF 30 - Secretary → ME
  • 42
    icon of address1 Cottesbrooke Lane, Barton Seagrave, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,782 GBP2024-03-31
    Officer
    icon of calendar 2007-03-13 ~ 2011-10-01
    CIF 46 - Secretary → ME
  • 43
    icon of address464 St Albans Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2004-06-04
    CIF 17 - Secretary → ME
  • 44
    icon of address12 Maddox Brown End, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2006-07-11 ~ 2011-08-01
    CIF 48 - Secretary → ME
  • 45
    icon of addressLow Lea, The Green Clapham, Lancaster, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-19 ~ 2012-02-29
    CIF 60 - Secretary → ME
  • 46
    icon of addressSilver Dawn, Carway, Kidwelly, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2009-01-16
    CIF 12 - Secretary → ME
  • 47
    icon of addressOak House, Melbury Osmond, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2006-03-18 ~ 2011-08-01
    CIF 57 - Secretary → ME
  • 48
    icon of address41 Churchill Gardens, West Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,712 GBP2021-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2012-03-31
    CIF 58 - Secretary → ME
    icon of calendar 2000-04-27 ~ 2004-06-04
    CIF 23 - Secretary → ME
  • 49
    icon of address14 Grovefields Avenue, Frimley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2008-07-30 ~ 2011-08-01
    CIF 35 - Secretary → ME
  • 50
    icon of addressHighfield House White Horse Road, Meopham, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    798 GBP2024-06-30
    Officer
    icon of calendar 2000-06-07 ~ 2000-06-07
    CIF 20 - Secretary → ME
  • 51
    icon of address3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,295 GBP2021-03-31
    Officer
    icon of calendar 2000-05-31 ~ 2012-04-30
    CIF 71 - Secretary → ME
  • 52
    icon of address32 Wyatts Covert Denham, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,563 GBP2024-04-30
    Officer
    icon of calendar 2008-04-03 ~ 2009-12-31
    CIF 3 - Secretary → ME
  • 53
    icon of address64 High Street, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-02 ~ 2012-10-08
    CIF 78 - Secretary → ME
  • 54
    icon of address2 Rydal Drive, Doncaster, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,803 GBP2015-06-30
    Officer
    icon of calendar 2009-06-17 ~ 2011-03-01
    CIF 33 - Secretary → ME
  • 55
    VIPER ENGINEERING LIMITED - 2006-03-28
    icon of address6 Willowmead Gardens, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    183,739 GBP2024-03-31
    Officer
    icon of calendar 2000-03-27 ~ 2001-04-06
    CIF 24 - Secretary → ME
  • 56
    icon of address40 Harrison Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ 2012-05-31
    CIF 79 - Secretary → ME
  • 57
    icon of address2 Linda Grove, Cowplain, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-22 ~ 2012-04-30
    CIF 72 - Secretary → ME
  • 58
    icon of address2 Corrie Place, Barassie, Troon, Ayrshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-16 ~ 2012-12-31
    CIF 32 - Secretary → ME
  • 59
    icon of address42 Cimla Road, Neath, Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,505 GBP2021-03-31
    Officer
    icon of calendar 2006-06-26 ~ 2011-07-01
    CIF 54 - Secretary → ME
  • 60
    icon of address9 Friary Field, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-02 ~ 2009-07-27
    CIF 18 - Secretary → ME
  • 61
    STONELAKE LIMITED - 2003-05-14
    icon of address360 Croxley View, Holywell, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -439 GBP2021-03-31
    Officer
    icon of calendar 2004-03-09 ~ 2004-03-30
    CIF 14 - Secretary → ME
  • 62
    icon of address4 Dover Close, Clacton On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2012-09-30
    CIF 25 - Secretary → ME
  • 63
    icon of addressBrill View Farm, Ludgershall Road, Piddington, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-06 ~ 2012-09-30
    CIF 34 - Secretary → ME
  • 64
    icon of address95 Greendale Road, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,759 GBP2025-03-31
    Officer
    icon of calendar 2006-07-10 ~ 2011-08-01
    CIF 51 - Secretary → ME
  • 65
    icon of address8 Orchards Croft, Scartho, Grimsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2001-03-28 ~ 2012-12-31
    CIF 69 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.