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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 1
  • Miles, Wayne Lawrence
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ now
    OF - Director → CIF 0
    Mr Wayne Lawrence Miles
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Miles, Margaret Joan
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-07-04 ~ 1996-11-07
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-07-04 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
  • 4
    CITY SECRETARIAL LIMITED
    icon of addressAthene House, The Broadway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-08-31
    Officer
    1996-11-07 ~ 2000-04-03
    PE - Secretary → CIF 0
  • 5
    JURA TRADING LIMITED - now
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    icon of addressIndependent House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,005 GBP2024-04-30
    Officer
    2000-04-03 ~ 2002-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MILES ELECTRONICS LIMITED

Previous name
ENERGISE WORLDWIDE LIMITED - 1996-11-18
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
17,107 GBP2023-06-30
Current Assets
69,279 GBP2024-06-30
87,946 GBP2023-06-30
Creditors
Amounts falling due within one year
-11,596 GBP2024-06-30
-27,636 GBP2023-06-30
Net Current Assets/Liabilities
57,683 GBP2024-06-30
60,310 GBP2023-06-30
Total Assets Less Current Liabilities
57,683 GBP2024-06-30
77,417 GBP2023-06-30
Creditors
Amounts falling due after one year
-7,552 GBP2024-06-30
-16,776 GBP2023-06-30
Net Assets/Liabilities
50,131 GBP2024-06-30
60,641 GBP2023-06-30
Equity
50,131 GBP2024-06-30
60,641 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-01-01 ~ 2023-06-30

  • MILES ELECTRONICS LIMITED
    Info
    ENERGISE WORLDWIDE LIMITED - 1996-11-18
    Registered number 03220719
    icon of address11 Winton Chase, Andover, Hampshire SP10 2SE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.