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
    Howlett, Madeline
    Chief Executive Officer born in June 1981
    Individual (4 offsprings)
    Officer
    2023-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manser, Neil
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clifton, Roger
    Individual (4 offsprings)
    Officer
    2023-04-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    2-14, Shortlands, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,430,855 GBP2020-12-31
    Person with significant control
    2019-09-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gakhal, Jasvinder Kaur
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Lecanon, Aurore Henriette Lucienne
    Director born in August 1976
    Individual
    Officer
    2023-10-04 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Broadfield, Andy
    Company Director born in April 1977
    Individual
    Officer
    2023-04-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Rimmer, Callum Jon
    Company Director born in December 1980
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Syred, Kate
    Company Director born in June 1973
    Individual
    Officer
    2023-04-21 ~ 2024-04-15
    OF - Director → CIF 0
  • 6
    Blackham, James
    Chief Executive born in July 1979
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2023-10-04
    OF - Director → CIF 0
parent relation
Company in focus

BY MILES PAYMENT SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
160 GBP2021-12-31
14 GBP2020-12-31
Cash at bank and in hand
53,426 GBP2021-12-31
65,195 GBP2020-12-31
Current Assets
53,586 GBP2021-12-31
65,209 GBP2020-12-31
Net Current Assets/Liabilities
-26,264 GBP2021-12-31
-10,091 GBP2020-12-31
Total Assets Less Current Liabilities
-26,264 GBP2021-12-31
-10,091 GBP2020-12-31
Net Assets/Liabilities
-26,264 GBP2021-12-31
-10,091 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-26,265 GBP2021-12-31
-10,092 GBP2020-12-31
Other Debtors
Current
160 GBP2021-12-31
14 GBP2020-12-31
Other Creditors
Current
79,850 GBP2021-12-31
75,300 GBP2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31

  • BY MILES PAYMENT SERVICES LTD
    Info
    Registered number 12190473
    Churchill Court, Westmoreland Road, Bromley BR1 1DP
    Private Limited Company incorporated on 2019-09-05 and dissolved on 2024-10-01 (5 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-04
    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.