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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Lees, Jonathan Charles
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2001-10-22 ~ 2004-04-01
    OF - Director → CIF 0
    Lees, Jonathan Charles
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, William Russell Stewart
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Baldock, Brian Ford
    Born in June 1934
    Individual (24 offsprings)
    Officer
    2001-10-22 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    Charles, Andrew Simon
    Born in July 1989
    Individual (16 offsprings)
    Officer
    2020-12-12 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Ingham, Richard Mark
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2011-05-22 ~ 2011-05-22
    OF - Director → CIF 0
    2011-08-22 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Astaire, Jarvis Joseph
    Born in October 1923
    Individual (15 offsprings)
    Officer
    2006-01-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Stapleton, Shirley Rosalie
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2010-12-16 ~ 2013-07-22
    OF - Director → CIF 0
    Stapleton, Shirley Rosalie
    Individual (19 offsprings)
    Officer
    2011-04-20 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 8
    Wilson, Arthur Thomas Ralph
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Barbera, James Jeremy
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    Noble, David
    Born in January 1956
    Individual (31 offsprings)
    Officer
    2008-01-18 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Ely, Sharon Elizabeth
    Born in March 1966
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Fioranelli, Vinicio Salvatore Roberto
    Born in January 1950
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Johnston, Alexander John
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2000-12-18 ~ 2005-03-22
    OF - Director → CIF 0
  • 14
    Mr Nigel William Wray
    Born in April 1948
    Individual (141 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Baldock, Robert Walter
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2010-12-13
    OF - Director → CIF 0
  • 16
    Smith, Jonathan Andrew
    Born in September 1952
    Individual (30 offsprings)
    Officer
    1992-07-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 17
    Morabito, Vincenzo
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2006-11-29
    OF - Director → CIF 0
  • 18
    Sumner, Bernard Michael
    Individual (284 offsprings)
    Officer
    2010-06-25 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 19
    Allen, Linzi Kristina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ 2021-11-08
    OF - Director → CIF 0
  • 20
    Shimell, Simon
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 21
    Summers, Paul
    Born in May 1978
    Individual (43 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 22
    Chadwick, Timothy John Mackenzie
    Born in August 1945
    Individual (26 offsprings)
    Officer
    2005-03-22 ~ 2008-01-18
    OF - Director → CIF 0
  • 23
    Snee, James Vincent
    Born in April 1942
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2000-12-18
    OF - Director → CIF 0
    Snee, James Vincent
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 24
    Yeoman, Marcus
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2011-05-24 ~ 2021-03-17
    OF - Director → CIF 0
  • 25
    Morrison, Philip Mark
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1992-11-25
    OF - Director → CIF 0
  • 26
    Smith, Philip Malcolm
    Born in July 1959
    Individual (10 offsprings)
    Officer
    1998-06-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 27
    Michels, David Michael Charles, Sir
    Born in December 1946
    Individual (84 offsprings)
    Officer
    2018-04-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 28
    Bitel, Nicholas Andrew
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2000-12-18 ~ 2003-02-04
    OF - Director → CIF 0
    Bitel, Nicholas Andrew
    Individual (21 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 29
    Stoller, David Cary
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2010-12-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Hughes, Richard Michael
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2004-03-26 ~ 2008-08-07
    OF - Director → CIF 0
    Hughes, Richard Michael
    Individual (27 offsprings)
    Officer
    2004-04-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 31
    The Lord Grade Of Yarmouth, Michael Ian
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 32
    Coutts, Julianne Cheryl Jane
    Born in January 1959
    Individual (107 offsprings)
    Officer
    2009-03-03 ~ 2010-06-25
    OF - Director → CIF 0
    Coutts, Julianne Cheryl Jane
    Individual (107 offsprings)
    Officer
    2006-12-01 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 33
    Lycett, Nicholas Richard Charles Geary
    Company Director born in December 1981
    Individual (40 offsprings)
    Officer
    2016-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 34
    Boyan, Marc Jason
    Born in July 1975
    Individual (59 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 35
    Hungate, Claire Elizabeth
    Born in August 1969
    Individual (39 offsprings)
    Officer
    2017-01-24 ~ 2018-01-24
    OF - Director → CIF 0
  • 36
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 764 offsprings)
    Officer
    1992-06-23 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 37
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2013-09-16 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 38
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 191 offsprings)
    Officer
    2000-12-18 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 39
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED
    - 2006-05-11
    6 Stoke Newington Road, London
    Active Corporate (34 parents, 403 offsprings)
    Officer
    1992-06-23 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 40
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (14 parents, 304 offsprings)
    Officer
    2017-09-06 ~ 2017-09-06
    OF - Director → CIF 0
  • 41
    MIROMA HOLDINGS LTD 07586117 11170286... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2022-02-01 ~ 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
parent relation
Company in focus

MIROMA SET LIMITED

Period: 2021-06-23 ~ now
Company number: 02725009
Registered names
MIROMA SET LIMITED - now
REGALIST LIMITED - 1992-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MIROMA SET LIMITED
    Info
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2021-06-23
    PIVOT ENTERTAINMENT GROUP PLC - 2021-06-23
    FIRST ARTIST CORPORATION PLC - 2021-06-23
    FIRST ARTIST EVENTS LIMITED - 2021-06-23
    REGALIST LIMITED - 2021-06-23
    Registered number 02725009
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1992-06-23 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MIROMA SET LIMITED
    S
    Registered number 02725009
    Elsey Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • MIROMA SET LIMITED
    S
    Registered number 02725009
    Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Private Company Limited By Shares in Companies House (United Kingdom'S Registrar Of Companies), England
    CIF 3
  • MIROMA SET LIMITED
    S
    Registered number 02725009
    Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
    Private Limited Company in England And Wales, England
    CIF 7
  • MIROMA SET LIMITED
    S
    Registered number 02725009
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company in United Kingdom
    CIF 8
  • MIROMA SET LIMITED
    S
    Registered number 02725009
    Wellington House, 125 Strand, London, England, England, WC2R 0AP
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 9 CIF 10
  • MIROMA SET LIMITED
    S
    Registered number 02725009
    Wellington House, 125 Strand, London, England, WC2R 0AP
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 11
    Public Limited Company in Register Of Companies, England
    CIF 12
  • MIROMA SET LTD
    S
    Registered number 02725009
    Wellington House, 125 Strand, London, England, England, WC2R 0AP
    Private Limited Company in Companies House, England And Wales
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    AGENCY PRESS LIMITED
    02636578
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-03-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BUZZ 16 PRODUCTIONS LIMITED
    10518938
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-01-29 ~ 2025-12-12
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ENHANCE OUTDOOR HOLDING LIMITED
    13259742
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GO LITTLE BIRDEE LIMITED
    - now 09364280
    LITTLE BIRDEE LIMITED - 2015-01-15
    Wellington House, 125 Strand, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MIROMA FOUNDERS NETWORK LIMITED
    - now 11413437 15115407
    WAKE THE BEAR LIMITED
    - 2025-06-03 11413437
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    MIROMA SUBCO 1 LIMITED
    - now 09276566
    JAMPOT CONSULTING LTD
    - 2025-09-26 09276566 16803486
    Elsley Court, Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    PROJECTCO (2) LIMITED
    16886346 16904985... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    PROJECTCO (3) LIMITED
    16904985 16886346... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PROJECTCO 2025 LIMITED
    16822027 16886346... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-12-12 ~ 2025-12-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    R4E LIMITED
    - now 07841406
    PIVOT ENTERTAINMENT HOLDINGS LIMITED - 2012-05-10
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    REACH4CREATIVE LIMITED
    08063855
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    REACH4DIGITAL LIMITED
    08063851
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    REACH4ENTERTAINMENT LTD
    09117339
    Wellington House, 125 Strand, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    REACH4EVENTS LIMITED
    08063968
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    REACH4SPONSORSHIP LIMITED
    08063875
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    REACH4TALENT LIMITED
    08063930
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    STORY HOUSE PR LIMITED
    11494938
    Elsey Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.