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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
    Puzey, Robert Nigel
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ now
    OF - Director → CIF 0
    Puzey, Robert Nigel
    Freelance Musician/Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Robert Nigel Puzey
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wing-yan Tam, Adriana
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Losi, Milena
    Born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Armitage, Lucy Frances, Ms.
    Television Producer born in January 1966
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    Kaufman, Simon
    Architect born in October 1972
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2007-11-24
    OF - Director → CIF 0
  • 3
    Bodger, Helen Isobel
    Chinese Medicine born in May 1966
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 2005-06-28
    OF - Director → CIF 0
  • 4
    Turner, Cleve
    Account Manager born in January 1958
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1998-08-17
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-04 ~ 1997-06-04
    PE - Nominee Director → CIF 0
    1997-06-04 ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-04 ~ 1997-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

47 MIRANDA ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 47 MIRANDA ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03381156
    icon of addressFlat 3 47 Miranda Road, London N19 3RA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.