Overview
John Miles & Company (Investment Surveyors) Limited's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is John Miles & Company (Investment Surveyors) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Neil Edwards | Director | 1997 | 29 yrs |
| Lawrence Michael Gluckstein | Company secretary | 1997 | 29 yrs |
Recent news and events
From the public record
- 26 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £42,000 total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 051730-2026. Awarded 29 May 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- London Borough of Haringey
- Value
- £42,000
- Awarded
- 29 May 2026
WhatThe Council owns the freehold interest of this property. The property is subject to a 95-year leasehold interest until July 2066.
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Neil Edwards | Director | 12 August 1997 | 1 other current board |
| Lawrence Michael Gluckstein | Company secretary | 12 August 1997 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Neil Edwards Director · appointed 1997
Directors past 6 years
- Neil Edwards Director · appointed 1997
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is John Miles & Company (Investment Surveyors) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | FRS102 | Not reported | Not reported | £160.19k | £160.19k | £49.17k | 0 |
| 31 January 2025 | FRS102 | Not reported | Not reported | £259.73k | £262.53k | £418.63k | 4 |
| 31 January 2024 | FRS102 | Not reported | Not reported | £401.54k | £414.53k | £488.04k | 4 |
| 31 January 2023 | FRS102 | Not reported | Not reported | £468.12k | £491.04k | £521.99k | 4 |
| 31 January 2022 | FRS102 | Not reported | Not reported | £8.13k | £40.74k | £70.46k | 5 |
| 31 January 2021 | FRS102 | Not reported | Not reported | £63.75k | £113.75k | £40.96k | 5 |
| 31 January 2020 | FRS102 | Not reported | Not reported | £67.99k | £67.99k | £108.49k | 5 |
| 31 January 2019 | FRS102 | Not reported | Not reported | £249.24k | £249.24k | £365.18k | 5 |
| 31 January 2018 | FRS102 | Not reported | Not reported | £241.54k | £241.54k | £183.24k | Not reported |
| 31 January 2017 | FRS102 | Not reported | Not reported | £209.49k | £209.49k | £248.83k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 26 July 2026
- Next confirmation statement due
- 9 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03418452
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 August 1997
- Registered office
- 76 New Bond Street, London, W1S 1RX
- Nature of business (SIC)
- 68310 Real estate agencies
- Latest accounts
- 31 January 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 26 July 2026
- Next confirmation statement due
- 9 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
28iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.28 companies are registered at this address.
- Compagnie Du Parc Limited
- Breeder Capital Limited
- TLM Holdco Ltd
- SDC UK Holding Ltd
- Jnac Holding Ltd
- DLHC Holding Ltd
- TLM Romford H Ltd
- TLM Romford Ltd
- TLM Alperton Ltd
- CDP Holdco Ltd
- CDP 1 Ltd
- Furlong Midco Ltd
- Furlong Bidco Ltd
- TLM Master LLP
- TLM Management II LLP
- TLM Purfleet LLP
- TLM H LLP
- TLM Gemini LLP
- TLM Feltham H LLP
Showing 19 of 27 other companies. 28 of the 28 are active.Show moreShow fewerShow all 27 →
Same sector and place
79iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.79 other active companies have the same main business code (68310 Real estate agencies) and a registered office in the W1S postcode district.
- CHPN Ltd
- Private Luxury Property Group Ltd
- Luxury Possessions Limited
- Alderborne Limited
- Lowndes Private Office Ltd
- Orme Retail Limited
Showing 6 of 79Show moreShow fewerShow all 79 →
Recent news and events
From the public record
- 26 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Lawrence Michael GlucksteinPerson · British |
| 6 April 2016 | Current |
| Mr Neil EdwardsPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.