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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
    Taylor, Gerald Brian
    Born in July 1944
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dario Tommasi
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address12 Bridewell Place, Third Floor East, London
    Active Corporate (3 parents, 175 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    icon of calendar 2003-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Verden, Robin Graeme
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Pessina, Fabrizio
    Attorney born in December 1946
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Societe De Gestion Internationale S.a.
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 6
    Aragonne Investment Holding Company Limited
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-04-13
    OF - Director → CIF 0
  • 7
    Bradley, Peter George
    Bookkeeper born in June 1933
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address12, 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
  • 10
    icon of address2 Babmaes Street, London
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2000-04-10 ~ 2003-08-18
    PE - Secretary → CIF 0
  • 11
    icon of address34 High Street, Westbury On Trym, Bristol
    Corporate
    Officer
    1999-04-13 ~ 2000-04-10
    PE - Secretary → CIF 0
  • 12
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1998-12-10 ~ 1999-04-26
    PE - Nominee 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
5,145,508 GBP2024-12-31
5,161,848 GBP2023-12-31
Debtors
Current
137,971 GBP2024-12-31
80,321 GBP2023-12-31
Cash at bank and in hand
103,323 GBP2024-12-31
4,516 GBP2023-12-31
Current Assets
241,294 GBP2024-12-31
84,837 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-98,324 GBP2024-12-31
-101,022 GBP2023-12-31
Net Current Assets/Liabilities
146,097 GBP2024-12-31
-3,006 GBP2023-12-31
Total Assets Less Current Liabilities
5,291,605 GBP2024-12-31
5,158,842 GBP2023-12-31
Net Assets/Liabilities
5,089,121 GBP2024-12-31
5,095,348 GBP2023-12-31
Equity
Called up share capital
4,959,049 GBP2024-12-31
4,959,049 GBP2023-12-31
4,959,049 GBP2022-12-31
Retained earnings (accumulated losses)
130,072 GBP2024-12-31
136,299 GBP2023-12-31
104,155 GBP2022-12-31
Equity
5,089,121 GBP2024-12-31
5,095,348 GBP2023-12-31
5,063,204 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
123,773 GBP2024-01-01 ~ 2024-12-31
107,144 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
123,773 GBP2024-01-01 ~ 2024-12-31
107,144 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-130,000 GBP2024-01-01 ~ 2024-12-31
-75,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-130,000 GBP2024-01-01 ~ 2024-12-31
-75,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
16,340 GBP2024-01-01 ~ 2024-12-31
17,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,958,467 GBP2024-12-31
4,958,467 GBP2023-12-31
Other
382,879 GBP2024-12-31
382,879 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,341,346 GBP2024-12-31
5,341,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
195,838 GBP2024-12-31
179,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,838 GBP2024-12-31
179,498 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,958,467 GBP2024-12-31
4,958,467 GBP2023-12-31
Other
187,041 GBP2024-12-31
203,381 GBP2023-12-31

  • MIRABELLA LTD.
    Info
    Registered number 03684296
    icon of address12 Bridewell Place Third Floor East, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.