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 5
  • 1
    Howlett, Madeline
    Chief Executive Officer born in June 1981
    Individual (4 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Roger
    Individual (4 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Pernet, Matthew Richard
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Gahlaut, Dhruv
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Lumley, Robert John
    Insurance born in April 1965
    Individual (14 offsprings)
    Officer
    2020-01-24 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Gakhal, Jasvinder Kaur
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Lecanon, Aurore Henriette Lucienne
    Director born in August 1976
    Individual
    Officer
    2023-10-04 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Broadfield, Andy
    Company Director born in April 1977
    Individual
    Officer
    2023-04-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Manser, Neil
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Morgenthaler, Paul Alfons
    Investment Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Rimmer, Callum Jon
    Company Director born in December 1980
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2022-06-30
    OF - Director → CIF 0
    Callum Jon Rimmer
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2019-10-18 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 8
    Syred, Kate
    Company Director born in June 1973
    Individual
    Officer
    2023-04-21 ~ 2024-04-15
    OF - Director → CIF 0
  • 9
    Ferguson, Malcolm
    Investor (Principal) born in May 1987
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Blackham, James
    Chief Executive born in July 1979
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2023-10-04
    OF - Director → CIF 0
    Mr James Blackham
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2019-10-18 ~ 2023-04-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BY MILES GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-12-01 ~ 2020-12-31
02019-10-18 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
02019-12-01 ~ 2020-12-31
Class 2 ordinary share
02019-12-01 ~ 2020-12-31
Class 3 ordinary share
02019-12-01 ~ 2020-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2019-12-01 ~ 2020-12-31
Class 2 ordinary share
0 GBP2019-12-01 ~ 2020-12-31
Fixed Assets - Investments
6,572,078 GBP2020-12-31
Debtors
14,859,078 GBP2020-12-31
Cash at bank and in hand
60 GBP2020-12-31
Current Assets
14,859,138 GBP2020-12-31
Creditors
Current
361 GBP2020-12-31
Net Current Assets/Liabilities
14,858,777 GBP2020-12-31
Total Assets Less Current Liabilities
21,430,855 GBP2020-12-31
Equity
Called up share capital
316 GBP2020-12-31
Share premium
14,859,768 GBP2020-12-31
Retained earnings (accumulated losses)
-1,067 GBP2020-12-31
Equity
21,430,855 GBP2020-12-31
Investments in Group Undertakings
Additions to investments
6,572,078 GBP2020-12-31
Cost valuation
6,572,078 GBP2020-12-31
Investments in Group Undertakings
6,572,078 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
14,859,078 GBP2020-12-31
Amounts owed to group undertakings
Current
1 GBP2020-12-31
Accrued Liabilities
Current
360 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,737,557 shares2020-12-31
Class 2 ordinary share
620,201 shares2020-12-31
Class 3 ordinary share
797,271 shares2020-12-31
Related profiles found in government register
  • BY MILES GROUP LTD
    Info
    Registered number 12270837
    Churchill Court, Westmoreland Road, Bromley BR1 1DP
    Private Limited Company incorporated on 2019-10-18 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BY MILES GROUP LTD
    S
    Registered number missing
    2-14, Shortlands, London, England, W6 8DJ
    Limited Company
    CIF 1
  • BY MILES GROUP LTD
    S
    Registered number 12270837
    2-14, Shortlands, London, United Kingdom, W6 8DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IMSURE GROUP LIMITED - 2017-06-05
    MULTAS MENTAS LIMITED - 2016-11-03
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -193,454 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Churchill Court, Westmoreland Road, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,265 GBP2021-12-31
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,925 GBP2021-12-31
    Person with significant control
    2019-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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