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
    Wildey, Purdey Nathalie Marie
    Accountant born in May 1980
    Individual (4 offsprings)
    Officer
    2018-12-20 ~ now
    OF - director → CIF 0
    Wildey, Purdey Nathalie Marie
    Individual (4 offsprings)
    Officer
    2018-12-20 ~ now
    OF - secretary → CIF 0
  • 2
    Nettleton, Anne Deirdre Fyfe
    Director born in December 1930
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ now
    OF - director → CIF 0
  • 3
    Grime, Peter Anthony
    Managing Director born in February 1948
    Individual (5 offsprings)
    Officer
    2010-10-25 ~ now
    OF - director → CIF 0
    Mr Peter Anthony Grime
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Grime, Simon David
    General Manager born in April 1979
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
    Mr Simon David Grime
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Haydon, Ronald Hubert
    Director born in July 1925
    Individual
    Officer
    2010-12-13 ~ 2022-09-14
    OF - director → CIF 0
  • 2
    Lyell, Charles, The Right Honourable Lord
    Director born in March 1939
    Individual
    Officer
    2010-12-13 ~ 2017-01-11
    OF - director → CIF 0
  • 3
    Winn-moon, Howard
    Director born in March 1939
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2022-09-14
    OF - director → CIF 0
  • 4
    Green, Philip Leslie
    Accountant born in February 1957
    Individual
    Officer
    2010-12-13 ~ 2018-12-20
    OF - director → CIF 0
    Green, Philip Leslie
    Individual
    Officer
    2010-12-13 ~ 2018-12-20
    OF - secretary → CIF 0
  • 5
    Wigzell, Ann Grace
    Director born in August 1925
    Individual
    Officer
    2010-12-13 ~ 2019-12-20
    OF - director → CIF 0
parent relation
Company in focus

MILES & MILES PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
7,692,500 GBP2023-12-31
7,692,500 GBP2022-12-31
Debtors
21,791 GBP2023-12-31
34,111 GBP2022-12-31
Cash at bank and in hand
34,868 GBP2023-12-31
9,719 GBP2022-12-31
Current Assets
56,659 GBP2023-12-31
43,830 GBP2022-12-31
Net Current Assets/Liabilities
-1,385,805 GBP2023-12-31
-1,408,305 GBP2022-12-31
Total Assets Less Current Liabilities
6,306,695 GBP2023-12-31
6,284,195 GBP2022-12-31
Net Assets/Liabilities
5,141,754 GBP2023-12-31
5,105,272 GBP2022-12-31
Equity
Called up share capital
493,792 GBP2023-12-31
493,792 GBP2022-12-31
Share premium
1,187,487 GBP2023-12-31
1,187,487 GBP2022-12-31
Capital redemption reserve
64,882 GBP2023-12-31
64,882 GBP2022-12-31
Retained earnings (accumulated losses)
612,514 GBP2023-12-31
576,032 GBP2022-12-31
Equity
5,141,754 GBP2023-12-31
5,105,272 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
7,692,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
425 GBP2023-12-31
12,684 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
21,366 GBP2023-12-31
21,427 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,791 GBP2023-12-31
34,111 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87 GBP2023-12-31
546 GBP2022-12-31
Other Taxation & Social Security Payable
Current
720 GBP2023-12-31
720 GBP2022-12-31
Other Creditors
Current
1,441,657 GBP2023-12-31
1,450,869 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,164,941 GBP2023-12-31
1,178,923 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
493,792 shares2023-12-31
  • MILES & MILES PROPERTY LIMITED
    Info
    Registered number 07417414
    18 Petersham Mews, London SW7 5NR
    Private Limited Company incorporated on 2010-10-25 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.