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Coverage — measured
Sources fused
3
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MILLBANK ESTATE AGENTS LIMITED

MILLBANK ESTATE AGENTS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04620397). UBO chain traced 2 hops, 2 owners, 3 officers, filed financials.…

OO GB-COH-04620397Inc. 18 Dec 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-12-18
Legal form
ltd
Activity
68310
Registered office
Millbank Estate Agents Limited Beverley House, Exchange Street, Attleborough, NR17 2AB, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on MILLBANK ESTATE AGENTS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04620397
Status
active
Type
ltd
Incorporated
2002-12-18
Registered office
Millbank Estate Agents Limited Beverley House, Exchange Street, Attleborough, NR17 2AB, England
SIC
68310
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£484,828
Cash£301,356
Shareholder funds£10
Fixed assets£202,893
Current assets£302,136
Employees6
1 earlier yearVERIFIED

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BEALES, Antony
    • director · British · appointed 2002-12-18 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • CARRICK, Shaun Paul
    • secretary · British · appointed 2002-12-18 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2002-12-18 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MILLBANK ESTATE AGENTS LIMITED?
In the current sources, MILLBANK ESTATE AGENTS LIMITED is connected to Mr Antony Beales, Mr Antony Beales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MILLBANK ESTATE AGENTS LIMITED's risk level?
WhiteIntel flags MILLBANK ESTATE AGENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILLBANK ESTATE AGENTS LIMITED appear across sources?
MILLBANK ESTATE AGENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.