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
    Phillips, Edward
    Chief Executive Officer born in May 1978
    Individual (26 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 3
    Brooks, Mark Jonathan
    Company Director born in May 1978
    Individual (14 offsprings)
    Officer
    2019-12-03 ~ now
    OF - director → CIF 0
  • 4
    DMWS 932 LIMITED - 2010-07-23
    1, Wemyss Place, Edinburgh, Scotland
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2024-10-21 ~ 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 6
  • 1
    Thompson, Simon Robert
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2019-12-11 ~ 2024-10-21
    OF - director → CIF 0
  • 2
    Modi, Montu Dashrathlal
    Company Director born in November 1975
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ 2024-10-21
    OF - director → CIF 0
  • 3
    Smith, Ben
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    2019-12-11 ~ 2024-10-21
    OF - director → CIF 0
  • 4
    Sabin, Robert Thomas
    Company Director born in August 1984
    Individual (6 offsprings)
    Officer
    2019-12-11 ~ 2024-10-21
    OF - director → CIF 0
  • 5
    Mr Mark Jonathan Brooks
    Born in May 1978
    Individual (14 offsprings)
    Person with significant control
    2019-12-03 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gillis, Neil Duncan
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2020-10-29 ~ 2024-10-21
    OF - director → CIF 0
parent relation
Company in focus

MILES AND BARR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MILES AND BARR HOLDINGS LIMITED
    Info
    Registered number 12346329
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2019-12-03 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MILES AND BARR HOLDINGS LIMITED
    S
    Registered number 12346329
    1, The Links, Herne Bay, Kent, United Kingdom, CT6 7GQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    70 St. Mary Axe, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,623,251 GBP2019-12-31
    Person with significant control
    2020-03-03 ~ now
    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
  • 2
    70 St. Mary Axe, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,133,224 GBP2019-12-31
    Person with significant control
    2020-03-03 ~ 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
Ceased 5
  • 1
    MILES AND BARR FINANCIAL SERVICES GROUP LIMITED - 2024-10-17
    1 The Links, Herne Bay, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-14 ~ 2024-10-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MORTGAGE ADVICE 4 U LIMITED - 2023-06-29
    1 The Links, Herne Bay, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,153 GBP2019-12-31
    Person with significant control
    2020-03-03 ~ 2024-10-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 The Links, Herne Bay, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2022-02-21 ~ 2024-10-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    1 The Links, Herne Bay, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-06-15 ~ 2024-10-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    1 The Links, Herne Bay, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ 2021-05-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.