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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 23
  • 1
    Livesey, Martin Clive
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 2
    Digregorio, Gaetana
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 3
    Cooper, Maria Josephine
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Hindle, Graham Edward
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2011-09-12
    OF - Director → CIF 0
    Hindle, Graham Edward
    Individual (8 offsprings)
    Officer
    2010-04-30 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 5
    Argand, Luc Jean
    Lawyer born in January 1948
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Honnor, Charles Robert
    Accountant born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    Honnor, Charles Robert
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 7
    Freshwater, Peter George
    Accountant born in June 1940
    Individual (7 offsprings)
    Officer
    2001-06-27 ~ 2003-08-08
    OF - Director → CIF 0
  • 8
    Brophy, Thomas Peter
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    1995-03-24 ~ 1996-05-09
    OF - Director → CIF 0
  • 9
    Mcnaught, Bruce David
    Managing Director born in September 1961
    Individual (13 offsprings)
    Officer
    2011-09-12 ~ 2012-08-15
    OF - Director → CIF 0
    Mcnaught, Bruce David
    Individual (13 offsprings)
    Officer
    2011-09-12 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 10
    Shaw, Christopher Henry
    Accountant born in October 1953
    Individual (20 offsprings)
    Officer
    2001-06-27 ~ 2012-08-15
    OF - Director → CIF 0
  • 11
    Allen, Tina Margaret
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2010-04-30
    OF - Director → CIF 0
    Allen, Tina Margaret
    Individual (10 offsprings)
    Officer
    2008-05-07 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 12
    Scacco, Piero
    Born in February 1938
    Individual (19 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Scacco, Piero
    Director born in February 1938
    Individual (19 offsprings)
    2012-12-06 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Crocker, Hilary Frances
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 14
    Watts, Peter John Maurice
    Chartered Accountant born in June 1942
    Individual (10 offsprings)
    Officer
    1996-05-09 ~ 2001-05-15
    OF - Director → CIF 0
  • 15
    Parr, Andrew Neil
    Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2012-08-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 16
    Abrahams, Jeffrey Martin
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 17
    Dunnett, Lesley Irene
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    Dunnett, Lesley Irene
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 18
    Digregorio, Salvatore
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Wampler, Ulrich
    Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 20
    Granary House, The Grange, St. Peter Port, Guernsey, Guernsey
    Corporate (14 offsprings)
    Officer
    2012-08-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 21
    LATTICE HOLDING LIMITED
    Granary House, Grange Road, St. Peter Port, Guernsey, Channel Island
    Removed Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Granary House, Grange Road, St. Peter Port, Guernsey, Channel Islands
    Corporate (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Has significant influence or controlCIF 0
  • 23
    Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey
    Corporate (22 offsprings)
    Officer
    2012-08-15 ~ 2013-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MIWA LIMITED

Period: 1992-01-21 ~ now
Company number: 00164687
Registered names
MIWA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Investment Property
15,945,500 GBP2025-03-31
6,845,500 GBP2024-03-31
Fixed Assets
16,745,500 GBP2025-03-31
7,645,500 GBP2024-03-31
Debtors
Current
2,322,785 GBP2025-03-31
2,878,551 GBP2024-03-31
Non-current
691,716 GBP2025-03-31
719,579 GBP2024-03-31
Cash at bank and in hand
4,986,963 GBP2025-03-31
6,120,730 GBP2024-03-31
Current Assets
8,001,464 GBP2025-03-31
9,718,860 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-310,258 GBP2025-03-31
Net Current Assets/Liabilities
7,691,206 GBP2025-03-31
9,286,312 GBP2024-03-31
Total Assets Less Current Liabilities
24,436,706 GBP2025-03-31
16,931,812 GBP2024-03-31
Net Assets/Liabilities
21,639,488 GBP2025-03-31
16,343,520 GBP2024-03-31
Equity
Called up share capital
560,000 GBP2025-03-31
2,600,000 GBP2024-03-31
2,600,000 GBP2023-04-01
Retained earnings (accumulated losses)
11,140,014 GBP2025-03-31
10,695,120 GBP2024-03-31
10,229,539 GBP2023-04-01
Equity
21,639,488 GBP2025-03-31
16,343,520 GBP2024-03-31
15,877,939 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,335,968 GBP2024-04-01 ~ 2025-03-31
465,581 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
7,335,968 GBP2024-04-01 ~ 2025-03-31
465,581 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,335,968 GBP2024-04-01 ~ 2025-03-31
465,581 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
7,335,968 GBP2024-04-01 ~ 2025-03-31
465,581 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-2,040,000 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-6,891,074 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-2,040,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Non-current
691,716 GBP2025-03-31
719,579 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,888 GBP2025-03-31
10,400 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
500,000 GBP2024-03-31
Other Debtors
Current
2,227,614 GBP2025-03-31
2,241,067 GBP2024-03-31
Prepayments/Accrued Income
Current
81,283 GBP2025-03-31
127,084 GBP2024-03-31
Trade Creditors/Trade Payables
Current
95,800 GBP2025-03-31
97,386 GBP2024-03-31
Corporation Tax Payable
Current
112,631 GBP2025-03-31
187,640 GBP2024-03-31
Taxation/Social Security Payable
Current
16,694 GBP2025-03-31
19,736 GBP2024-03-31
Other Creditors
Current
80,433 GBP2025-03-31
82,133 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,700 GBP2025-03-31
45,653 GBP2024-03-31
Creditors
Current
310,258 GBP2025-03-31
432,548 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
460,000 shares2025-03-31
2,500,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • 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 (106 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.