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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.

Parent entities and officers
Active 3
  • 1
    Vacri, Roberta
    Manager born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor 86, Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Parker, Jonathan David
    Management born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    O'toole, Marea Jean
    Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Townsend, Susan Jane
    Assistant Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 1997-08-13
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Director → CIF 0
  • 12
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-09-20 ~ 2010-10-13
    PE - Secretary → CIF 0
  • 13
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (90 offsprings)
    Officer
    2001-01-02 ~ 2010-10-01
    PE - Director → CIF 0
  • 14
    icon of address6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2010-10-01
    PE - Director → CIF 0
parent relation
Company in focus

MIRACROWN SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MIRACROWN SYSTEMS LIMITED
    Info
    Registered number 03252756
    icon of address5 Bourlet Close, London W1W 7BL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 and dissolved on 2014-03-04 (17 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.