Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-10-20
- Legal form
- ltd
- Activity
- 41202
- Registered office
- 9 Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN
MILLER GADSBY (HEATHERTON) LIMITED is a ltd registered in GB, incorporated 2009-10-20 (active).
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.
- MILLER GADSBY (HEATHERTON) LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07049611
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-20
- Registered office
- 9 Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN
- SIC
- 41202
- CUBBAGE, Martyn Johnsecretary · appt 2009-10-20
- GADSBY, Peter Jamesdirector · British · appt 2009-10-20
- FINNEGAN, Thomas Gerard(resigned)director · British · appt 2009-10-20
- ■Ark Capital Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Ark Capital Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-03
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Peter James Gadsbybeneficial owner
- MILLER BIRCH LIMITEDbeneficial owner
- Mr Nicholas Hopkinbeneficial owner
- ARK CAPITAL FINANCE LIMITEDbeneficial owner
- Mr Colin Frederick Hensonbeneficial owner
- CEDAR HOUSE (ASHBOURNE) LIMITEDbeneficial owner
- WALGATE TRUSTEES LIMITEDbeneficial owner
- CEDAR (QUEEN'S DRIVE) LIMITEDbeneficial owner
- CEDAR HOUSE (INFINITY PARK) LIMITEDbeneficial owner
- CEDAR HOUSE INVESTMENTS LIMITEDbeneficial owner
- HEATHERTON DEVELOPMENTS LIMITEDbeneficial owner
- Mr Peter James Gadsbybeneficial owner
- CEDAR HOUSE (INFINITY PARK) LIMITEDbeneficial owner
- MILLER BIRCH LIMITEDbeneficial owner
- CEDAR HOUSE INVESTMENTS LIMITEDbeneficial owner
- WALGATE TRUSTEES LIMITEDbeneficial owner
- Mr Nicholas Hopkinbeneficial owner
- Mr Colin Frederick Hensonbeneficial owner
- RADLEIGH (HACKWOOD) LIMITEDbeneficial owner
- VITA DORMANTCO 1 LIMITEDbeneficial owner
- HEATHERTON DEVELOPMENTS LIMITEDbeneficial owner
- CEDAR (QUEEN'S DRIVE) LIMITEDbeneficial owner
- ARK CAPITAL FINANCE LIMITEDbeneficial owner
- CEDAR HOUSE (ASHBOURNE) LIMITEDbeneficial owner