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
    Taylor, Gerald Brian
    Director born in July 1944
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dario Tommasi
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    12 Bridewell Place, Third Floor East, London
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2003-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Pessina, Fabrizio
    Attorney born in December 1946
    Individual
    Officer
    1999-04-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 2
    Verden, Robin Graeme
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Bradley, Peter George
    Bookkeeper born in June 1933
    Individual
    Officer
    2008-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Aragonne Investment Holding Company Limited
    Individual
    Officer
    1998-12-10 ~ 1999-04-13
    OF - Director → CIF 0
  • 6
    Societe De Gestion Internationale S.a.
    Individual
    Officer
    1998-12-10 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 7
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2003-08-18
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1998-12-10 ~ 1999-04-26
    PE - Nominee Secretary → CIF 0
  • 10
    12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-08-18 ~ 2013-03-01
    PE - Director → CIF 0
  • 11
    34 High Street, Westbury On Trym, Bristol
    Corporate
    Officer
    1999-04-13 ~ 2000-04-10
    PE - Secretary → CIF 0
  • 12
    2 Babmaes Street, London
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2000-04-10 ~ 2003-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MIRABELLA LTD.

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Property, Plant & Equipment
5,161,848 GBP2023-12-31
5,179,824 GBP2022-12-31
Debtors
Current
80,321 GBP2023-12-31
172,502 GBP2022-12-31
Cash at bank and in hand
4,516 GBP2023-12-31
23,869 GBP2022-12-31
Current Assets
84,837 GBP2023-12-31
196,371 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-101,022 GBP2023-12-31
-100,683 GBP2022-12-31
Net Current Assets/Liabilities
-3,006 GBP2023-12-31
98,179 GBP2022-12-31
Total Assets Less Current Liabilities
5,158,842 GBP2023-12-31
5,278,003 GBP2022-12-31
Net Assets/Liabilities
5,095,348 GBP2023-12-31
5,063,204 GBP2022-12-31
Equity
Called up share capital
4,959,049 GBP2023-12-31
4,959,049 GBP2022-12-31
4,959,049 GBP2021-12-31
Retained earnings (accumulated losses)
136,299 GBP2023-12-31
104,155 GBP2022-12-31
186,411 GBP2021-12-31
Equity
5,095,348 GBP2023-12-31
5,063,204 GBP2022-12-31
5,145,460 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
107,144 GBP2023-01-01 ~ 2023-12-31
97,744 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
107,144 GBP2023-01-01 ~ 2023-12-31
97,744 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-75,000 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
17,976 GBP2023-01-01 ~ 2023-12-31
18,428 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,958,467 GBP2023-12-31
4,958,467 GBP2022-12-31
Other
382,879 GBP2023-12-31
382,879 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,341,346 GBP2023-12-31
5,341,346 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
179,498 GBP2023-12-31
161,522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,498 GBP2023-12-31
161,522 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,958,467 GBP2023-12-31
4,958,467 GBP2022-12-31
Other
203,381 GBP2023-12-31
221,357 GBP2022-12-31
  • MIRABELLA LTD.
    Info
    Registered number 03684296
    12 Bridewell Place Third Floor East, London EC4V 6AP
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.