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 2
  • 1
    Miller, Diane
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
    Mrs Diane Miller
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miller, Jonathan Charles
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Miller
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GRACE MILLER AND CO LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
11,068 GBP2024-03-31
14,241 GBP2023-03-31
Debtors
Current
6,862 GBP2024-03-31
7,637 GBP2023-03-31
Cash at bank and in hand
148,884 GBP2024-03-31
147,892 GBP2023-03-31
Current Assets
155,746 GBP2024-03-31
155,529 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-61,237 GBP2024-03-31
-22,462 GBP2023-03-31
Net Current Assets/Liabilities
107,074 GBP2024-03-31
138,681 GBP2023-03-31
Total Assets Less Current Liabilities
118,142 GBP2024-03-31
152,922 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-24,412 GBP2024-03-31
-35,217 GBP2023-03-31
Net Assets/Liabilities
87,610 GBP2024-03-31
99,432 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 62
Ceased 45
  • 1
    Box 6006 Flat 2 Mulberry Lodge, 12 Edith Grove Chelsea, London
    Active Corporate (1 parent)
    Equity (Company account)
    26,834 GBP2023-12-31
    Officer
    2000-08-01 ~ 2001-10-09
    CIF 81 - Secretary → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-25
    Officer
    2019-04-01 ~ 2024-09-02
    CIF 101 - Secretary → ME
  • 3
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-02-19 ~ 2023-01-01
    CIF 32 - Secretary → ME
  • 4
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2010-10-07 ~ 2011-06-24
    CIF 88 - Secretary → ME
  • 5
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    118 GBP2020-09-28
    Officer
    2015-09-01 ~ 2019-03-12
    CIF 37 - Secretary → ME
  • 6
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2015-09-01 ~ 2019-03-12
    CIF 36 - Secretary → ME
  • 7
    Flat 3 93 Worple Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,124 GBP2024-03-24
    Officer
    2012-06-01 ~ 2020-01-16
    CIF 40 - Secretary → ME
  • 8
    Suite 31 Park South Austin Road, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2006-02-06 ~ 2007-05-30
    CIF 89 - Secretary → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-25 ~ 2015-09-03
    CIF 79 - Secretary → ME
  • 10
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2002-02-04 ~ 2013-06-30
    CIF 80 - Secretary → ME
  • 11
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,447 GBP2023-12-31
    Officer
    2010-11-10 ~ 2024-05-24
    CIF 47 - Secretary → ME
  • 12
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -201 GBP2023-09-28
    Officer
    2016-06-01 ~ 2023-10-06
    CIF 27 - Secretary → ME
  • 13
    SECTORPLAN PROPERTY MANAGEMENT LIMITED - 1988-05-03
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    2011-09-05 ~ 2013-07-25
    CIF 41 - Secretary → ME
  • 14
    YATISON LIMITED - 1978-12-31
    5 Dacre Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2023-12-31
    Officer
    2000-08-01 ~ 2002-04-30
    CIF 82 - Secretary → ME
  • 15
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-05-26
    CIF 3 - Secretary → ME
  • 16
    Falconry Court Flat 9, Falconry Court, 7 Fairfield South, Fairfield South, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,587 GBP2024-01-31
    Officer
    2018-10-01 ~ 2023-10-22
    CIF 16 - Secretary → ME
  • 17
    C/o Acara Management, Old Deer Park, 187 Kew Road C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-01 ~ 2021-01-22
    CIF 63 - Secretary → ME
  • 18
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    162,453 GBP2024-06-30
    Officer
    2012-09-07 ~ 2017-04-01
    CIF 4 - Secretary → ME
  • 19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,309 GBP2023-12-31
    Officer
    2007-03-09 ~ 2009-06-17
    CIF 86 - Secretary → ME
  • 20
    322 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2023-02-28
    Officer
    2021-04-01 ~ 2022-09-01
    CIF 93 - Secretary → ME
  • 21
    Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2004-07-27 ~ 2012-07-01
    CIF 78 - Secretary → ME
  • 22
    FIRMACRE PROPERTY MANAGEMENT LIMITED - 1988-07-07
    84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Officer
    2006-08-09 ~ 2007-04-14
    CIF 87 - Secretary → ME
  • 23
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-11-25 ~ 2019-01-03
    CIF 74 - Secretary → ME
  • 24
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-09-28
    Officer
    2016-06-01 ~ 2023-10-06
    CIF 26 - Secretary → ME
  • 25
    Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-12 ~ 2021-03-12
    CIF 62 - Secretary → ME
  • 26
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    34,585 GBP2024-03-31
    Officer
    2016-12-12 ~ 2017-08-08
    CIF 23 - Secretary → ME
  • 27
    Unit Ah36, Argent House, Hook Rise South, Surbiton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    110 GBP2023-06-30
    Officer
    2003-07-01 ~ 2022-02-28
    CIF 66 - Secretary → ME
  • 28
    322 Upper Richmond Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-08-01 ~ 2017-11-23
    CIF 38 - Secretary → ME
  • 29
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2017-08-26 ~ 2023-10-26
    CIF 22 - Secretary → ME
    2009-04-01 ~ 2012-10-15
    CIF 76 - Secretary → ME
  • 30
    C/o Bartholomews, 15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    54,050 GBP2023-12-31
    Officer
    2003-01-01 ~ 2011-08-31
    CIF 84 - Secretary → ME
  • 31
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    17 GBP2024-06-23
    Officer
    2019-06-25 ~ 2021-07-31
    CIF 99 - Secretary → ME
  • 32
    Kfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,921 GBP2023-12-31
    Officer
    2020-05-11 ~ 2021-09-01
    CIF 95 - Secretary → ME
  • 33
    RANNOCK COURT LIMITED - 2000-07-10
    The Bell House, West Street, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    75,000 GBP2024-03-31
    Officer
    2021-11-08 ~ 2023-01-04
    CIF 5 - Secretary → ME
  • 34
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    754 GBP2024-03-24
    Officer
    2006-04-21 ~ 2020-03-24
    CIF 77 - Secretary → ME
  • 35
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    510 GBP2024-03-31
    Officer
    2010-11-10 ~ 2017-04-01
    CIF 75 - Secretary → ME
  • 36
    C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-08-01 ~ 2007-03-31
    CIF 83 - Secretary → ME
  • 37
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2007-03-09 ~ 2009-06-17
    CIF 85 - Secretary → ME
  • 38
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    29,948 GBP2024-03-31
    Officer
    2022-04-01 ~ 2025-03-31
    CIF 91 - Secretary → ME
  • 39
    322 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-06-01 ~ 2022-05-15
    CIF 49 - Secretary → ME
  • 40
    84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,401 GBP2024-06-24
    Officer
    2019-08-16 ~ 2019-08-17
    CIF 104 - Director → ME
  • 41
    DANEMERE PLACE RES. ASSOC (PUTNEY) LIMITED - 2012-11-28
    84 Coombe Road, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-03-09 ~ 2024-10-01
    CIF 92 - Secretary → ME
  • 42
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (15 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2015-06-01 ~ 2024-06-01
    CIF 31 - Secretary → ME
  • 43
    FLINTKEY LIMITED - 1997-12-23
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17 GBP2023-12-30
    Officer
    2008-05-16 ~ 2022-08-31
    CIF 52 - Secretary → ME
  • 44
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,400 GBP2023-06-24
    Officer
    2020-02-03 ~ 2021-10-24
    CIF 13 - Secretary → ME
  • 45
    84 Coombe Road, New Malden
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-06-24
    Officer
    2015-10-01 ~ 2015-10-30
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.