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 GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
558,674 GBP2023-12-31
558,674 GBP2022-12-31
Fixed Assets
558,674 GBP2023-12-31
558,674 GBP2022-12-31
Debtors
15,490 GBP2023-12-31
15,490 GBP2022-12-31
Net Current Assets/Liabilities
7,387 GBP2023-12-31
7,387 GBP2022-12-31
Total Assets Less Current Liabilities
566,061 GBP2023-12-31
566,061 GBP2022-12-31
Equity
Called up share capital
493,792 GBP2023-12-31
493,792 GBP2022-12-31
558,674 GBP2021-12-31
Share premium
7,387 GBP2023-12-31
7,387 GBP2022-12-31
7,387 GBP2021-12-31
Capital redemption reserve
64,882 GBP2023-12-31
64,882 GBP2022-12-31
Equity
566,061 GBP2023-12-31
566,061 GBP2022-12-31
566,061 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
350,363 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
350,363 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
558,674 GBP2022-12-31
Investments in Group Undertakings
558,674 GBP2023-12-31
558,674 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,490 GBP2023-12-31
15,490 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,490 GBP2023-12-31
15,490 GBP2022-12-31
Other Creditors
Current
8,103 GBP2023-12-31
8,103 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
493,792 shares2023-12-31

  • MILES & MILES GROUP LIMITED
    Info
    Registered number 07417758
    18 Petersham Mews, London SW7 5NR
    Private Limited Company incorporated on 2010-10-25 (14 years 8 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.