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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 4
  • 1
    Mrs Rae Manuela Fether
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miles, Janice Anne
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Joely Bryn
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Miles
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Fether, Kenneth Ben
    Industrial Designer born in August 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2019-12-26
    OF - Director → CIF 0
    Mr Kenneth Ben Fether
    Born in August 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Lee Fether
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2019-12-26 ~ 2021-04-14
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mr Joely Bryn Warren
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-26 ~ 2021-04-14
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 1999-04-28
    OF - Director → CIF 0
  • 5
    Miles, Richard
    Industrial Designer born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2025-05-07
    OF - Director → CIF 0
    Miles, Richard
    Industrial Designer
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 6
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-13 ~ 1997-04-03
    PE - Nominee Director → CIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-13 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FETHER MILES GROUP LIMITED

Previous name
BODYGRAND LIMITED - 1997-07-03
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Investment Property
3,700,000 GBP2025-03-31
3,700,000 GBP2024-03-31
Debtors
124,035 GBP2025-03-31
201,111 GBP2024-03-31
Cash at bank and in hand
489,923 GBP2025-03-31
427,054 GBP2024-03-31
Current Assets
613,958 GBP2025-03-31
628,165 GBP2024-03-31
Net Current Assets/Liabilities
461,617 GBP2025-03-31
439,025 GBP2024-03-31
Total Assets Less Current Liabilities
4,161,617 GBP2025-03-31
4,139,025 GBP2024-03-31
Net Assets/Liabilities
3,376,168 GBP2025-03-31
3,353,576 GBP2024-03-31
Equity
Called up share capital
1,540 GBP2025-03-31
1,540 GBP2024-03-31
Capital redemption reserve
350 GBP2025-03-31
350 GBP2024-03-31
Retained earnings (accumulated losses)
806,333 GBP2025-03-31
783,741 GBP2024-03-31
Equity
3,376,168 GBP2025-03-31
3,353,576 GBP2024-03-31
Investment Property - Fair Value Model
3,700,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
124,035 GBP2025-03-31
201,111 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
2,980 GBP2024-03-31
Corporation Tax Payable
Current
48,111 GBP2025-03-31
44,991 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,803 GBP2025-03-31
14,900 GBP2024-03-31
Other Creditors
Current
88,427 GBP2025-03-31
126,269 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
795 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
605 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
605 shares2025-03-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
1,540 GBP2025-03-31
1,540 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
  • THE FETHER MILES GROUP LIMITED
    Info
    BODYGRAND LIMITED - 1997-07-03
    Registered number 03332902
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.