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 1
  • Hart, Tom
    Journalist born in September 1991
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Mr Tom Hart
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mann, William Miles Kruger
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    1993-10-30 ~ 2014-10-13
    OF - Director → CIF 0
  • 2
    Hart, David Glencairn Wilson
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2014-10-13 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    P S Nominees Limited
    Individual
    Officer
    1991-09-10 ~ 1991-09-11
    OF - Nominee Director → CIF 0
  • 4
    Mann, Katharine Mary
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 5
    Mann, Casey
    Jeweller born in April 1964
    Individual (1 offspring)
    Officer
    1991-09-11 ~ 1994-09-05
    OF - Director → CIF 0
  • 6
    Williams, Roderick Alastair
    Accountant born in May 1948
    Individual
    Officer
    1992-03-06 ~ 1993-10-30
    OF - Director → CIF 0
    1994-09-01 ~ 2008-01-31
    OF - Director → CIF 0
    Williams, Roderick Alastair
    Individual
    Officer
    1991-09-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    P S Secretaries Limited
    Individual
    Officer
    1991-09-10 ~ 1991-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILES MANN 2013 LIMITED

Previous name
MILES MANN LIMITED - 2014-10-30
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-02-01 ~ 2016-01-31
Cash at bank and in hand
200 GBP2016-01-31
200 GBP2015-01-31
Total Assets Less Current Liabilities
200 GBP2016-01-31
200 GBP2015-01-31
Called-up share capital
200 GBP2016-01-31
200 GBP2015-01-31
Shareholder's fund
200 GBP2016-01-31
200 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
200 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
200 GBP2016-01-31
200 GBP2015-01-31

Related profiles found in government register
  • MILES MANN 2013 LIMITED
    Info
    MILES MANN LIMITED - 2014-10-30
    Registered number 02644351
    Suite 115, 117 Waterloo Road, Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 1991-09-10 (33 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-20
    CIF 0
  • MILES MANN LIMITED
    S
    Registered number 2644351
    5, Southgate Street, Gloucester, Gloucestershire, GL1 1TG
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    4385, Oc356732: Companies House Default Address, Cardiff
    Dissolved Corporate (21 parents)
    Officer
    2010-12-20 ~ dissolved
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.