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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 4
  • 1
    Theydon Nominees Limited
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Director → CIF 0
  • 2
    Hodges, Jeremy Austen
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
    Mr Jeremy Austen Hodges
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duncan, Andrew Robertson
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
    Duncan, Andrew Robertson
    Individual (6 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Robertson Duncan
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILES SHEPHERD LIMITED

Period: 2003-12-19 ~ now
Company number: 04902712
Registered names
MILES SHEPHERD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,600 GBP2024-09-30
674 GBP2023-09-30
Current Assets
86,965 GBP2024-09-30
107,461 GBP2023-09-30
Creditors
Current
-73,060 GBP2024-09-30
-85,523 GBP2023-09-30
Net Current Assets/Liabilities
15,355 GBP2024-09-30
23,568 GBP2023-09-30
Total Assets Less Current Liabilities
21,955 GBP2024-09-30
24,242 GBP2023-09-30
Creditors
Non-current
-11,667 GBP2024-09-30
-21,667 GBP2023-09-30
Accrued Liabilities/Deferred Income
-3,311 GBP2024-09-30
-2,462 GBP2023-09-30
Net Assets/Liabilities
6,977 GBP2024-09-30
113 GBP2023-09-30
Equity
6,977 GBP2024-09-30
113 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • MILES SHEPHERD LIMITED
    Info
    MILES SHEPHERD (2003) LIMITED - 2003-12-19
    Registered number 04902712
    The Dairy Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 March 2026 and licensed under the Open Government Licence v3.0.