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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 2
  • 1
    Cooper, Maria Josephine
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Scacco, Piero
    Born in February 1938
    Individual (9 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Livesey, Martin Clive
    Individual
    Officer
    1995-06-26 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 2
    Honnor, Charles Robert
    Accountant born in March 1931
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    Honnor, Charles Robert
    Individual
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 3
    Hindle, Graham Edward
    Director born in November 1950
    Individual
    Officer
    2010-03-31 ~ 2011-09-12
    OF - Director → CIF 0
    Hindle, Graham Edward
    Individual
    Officer
    2010-04-30 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 4
    Watts, Peter John Maurice
    Chartered Accountant born in June 1942
    Individual (3 offsprings)
    Officer
    1996-05-09 ~ 2001-05-15
    OF - Director → CIF 0
  • 5
    Shaw, Christopher Henry
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2001-06-27 ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Digregorio, Salvatore
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Wampler, Ulrich
    Director born in June 1950
    Individual
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 8
    Brophy, Thomas Peter
    Managing Director born in June 1953
    Individual
    Officer
    1995-03-24 ~ 1996-05-09
    OF - Director → CIF 0
  • 9
    Freshwater, Peter George
    Accountant born in June 1940
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2003-08-08
    OF - Director → CIF 0
  • 10
    Abrahams, Jeffrey Martin
    Individual
    Officer
    1996-03-04 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 11
    Digregorio, Gaetana
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 12
    Scacco, Piero
    Director born in February 1938
    Individual (9 offsprings)
    Officer
    2012-12-06 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Argand, Luc Jean
    Lawyer born in January 1948
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Parr, Andrew Neil
    Accountant born in January 1967
    Individual (10 offsprings)
    Officer
    2012-08-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    Dunnett, Lesley Irene
    Director born in May 1942
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    Dunnett, Lesley Irene
    Individual
    Officer
    1992-01-01 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 16
    Crocker, Hilary Frances
    Individual
    Officer
    1994-10-31 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 17
    Mcnaught, Bruce David
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2012-08-15
    OF - Director → CIF 0
    Mcnaught, Bruce David
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 18
    Allen, Tina Margaret
    Director born in October 1958
    Individual
    Officer
    2004-07-20 ~ 2010-04-30
    OF - Director → CIF 0
    Allen, Tina Margaret
    Individual
    Officer
    2008-05-07 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    LATTICE HOLDING LIMITED
    Granary House, Grange Road, St. Peter Port, Guernsey, Channel Island
    Removed Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey
    Corporate (14 offsprings)
    Officer
    2012-08-15 ~ 2013-03-26
    PE - Secretary → CIF 0
  • 21
    Granary House, Grange Road, St. Peter Port, Guernsey, Channel Islands
    Corporate (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Has significant influence or control → CIF 0
  • 22
    Granary House, The Grange, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Officer
    2012-08-15 ~ 2013-03-26
    PE - Director → CIF 0
parent relation
Company in focus

MIWA LIMITED

Previous name
ARTOFEX ENGINEERING WORKS,LIMITED - 1992-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Investment Property
6,845,500 GBP2024-03-31
6,845,500 GBP2023-03-31
Fixed Assets
7,645,500 GBP2024-03-31
7,645,500 GBP2023-03-31
Debtors
Current
2,878,551 GBP2024-03-31
3,350,509 GBP2023-03-31
Non-current
719,579 GBP2024-03-31
746,646 GBP2023-03-31
Cash at bank and in hand
6,120,730 GBP2024-03-31
5,051,605 GBP2023-03-31
Current Assets
9,718,860 GBP2024-03-31
9,148,760 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-432,548 GBP2024-03-31
-328,029 GBP2023-03-31
Net Current Assets/Liabilities
9,286,312 GBP2024-03-31
8,820,731 GBP2023-03-31
Total Assets Less Current Liabilities
16,931,812 GBP2024-03-31
16,466,231 GBP2023-03-31
Net Assets/Liabilities
16,343,520 GBP2024-03-31
15,877,939 GBP2023-03-31
Equity
Called up share capital
2,600,000 GBP2024-03-31
2,600,000 GBP2023-03-31
2,600,000 GBP2022-04-01
Retained earnings (accumulated losses)
10,695,120 GBP2024-03-31
10,229,539 GBP2023-03-31
9,663,284 GBP2022-04-01
Equity
16,343,520 GBP2024-03-31
15,877,939 GBP2023-03-31
15,452,874 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
465,581 GBP2023-04-01 ~ 2024-03-31
425,065 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
465,581 GBP2023-04-01 ~ 2024-03-31
425,065 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
465,581 GBP2023-04-01 ~ 2024-03-31
425,065 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
465,581 GBP2023-04-01 ~ 2024-03-31
425,065 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
141,190 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Non-current
719,579 GBP2024-03-31
746,646 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,400 GBP2024-03-31
13,500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Other Debtors
Current
2,241,067 GBP2024-03-31
2,833,776 GBP2023-03-31
Prepayments/Accrued Income
Current
127,084 GBP2024-03-31
3,233 GBP2023-03-31
Trade Creditors/Trade Payables
Current
97,386 GBP2024-03-31
10,593 GBP2023-03-31
Corporation Tax Payable
Current
187,640 GBP2024-03-31
132,671 GBP2023-03-31
Taxation/Social Security Payable
Current
19,736 GBP2024-03-31
29,765 GBP2023-03-31
Other Creditors
Current
82,133 GBP2024-03-31
141,500 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,653 GBP2024-03-31
13,500 GBP2023-03-31
Creditors
Current
432,548 GBP2024-03-31
328,029 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500,000 shares2024-03-31
2,500,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
  • MIWA LIMITED
    Info
    ARTOFEX ENGINEERING WORKS,LIMITED - 1992-01-21
    Registered number 00164687
    Unit 29 The Ridgeway, Iver, Buckinghamshire SL0 9HX
    PRIVATE LIMITED COMPANY incorporated on 1920-03-02 (105 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.