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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 23
  • 1
    Hughes, Clive Bernard
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Smales, Emma Louise
    Senior Staff Attorney born in September 1979
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    2001-04-24 ~ 2001-07-27
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    2001-04-24 ~ 2001-07-27
    OF - Nominee Director → CIF 0
    Officer
    2001-04-24 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 4
    Morecroft, Adrian
    Customer Services Representative born in April 1957
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Black, Natalie Ann
    Attorney born in December 1949
    Individual (18 offsprings)
    Officer
    2001-07-27 ~ 2001-08-16
    OF - Director → CIF 0
    Black, Natalie Ann
    Individual (18 offsprings)
    Officer
    2001-07-27 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 6
    Heun, Judy Lee Edna
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ 2017-09-27
    OF - Director → CIF 0
    Heun, Judy Lee Edna
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ 2026-02-03
    OF - Secretary → CIF 0
  • 7
    Cheney, Jeffrey Paul
    Executive born in February 1956
    Individual (17 offsprings)
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
    Cheney, Jeffrey Paul
    Individual (17 offsprings)
    Officer
    2001-08-17 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 8
    Goodridge, Ian David
    Manufacturing Engineer born in January 1950
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Birch, Timothy
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Alison Jean
    Hr Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 11
    Adler, Thomas Gerard
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Green, Peter Thomas
    Engineer Showering Manufacture born in July 1952
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 13
    Agard, Martin Dean
    Company Director born in November 1962
    Individual (18 offsprings)
    Officer
    2013-08-26 ~ 2015-09-30
    OF - Director → CIF 0
    Agard, Martin Dean
    Individual (18 offsprings)
    Officer
    2013-08-26 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Beck, Nicholas John
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Witcomb, Philip Richard
    Born in October 1962
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 16
    Davis, Philip Matthew
    Hr Director born in July 1958
    Individual (4 offsprings)
    Officer
    2001-08-17 ~ 2007-07-30
    OF - Director → CIF 0
  • 17
    Ramsdale, Jonathan Paul
    Born in February 1972
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Liddell, Graham Trevor
    Financial Director born in January 1954
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 19
    Meakins, Ashley
    Hr Manager born in June 1980
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ 2017-09-27
    OF - Director → CIF 0
  • 20
    White, Richard William
    Managing Director born in May 1959
    Individual (19 offsprings)
    Officer
    2001-08-17 ~ 2003-02-13
    OF - Director → CIF 0
  • 21
    Hastings, Charles Richard
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    Hastings, Charles Richard
    Accountant born in June 1959
    Individual (15 offsprings)
    2001-08-17 ~ 2008-04-02
    OF - Director → CIF 0
  • 22
    Velicer, Daniel J
    Born in August 1962
    Individual (1 offspring)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 23
    KOHLER MIRA LIMITED
    - now 00252115
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Kohler Mira Limited, Cromwell Road, Cheltenham, Gloucestershire, England
    Active Corporate (55 parents, 8 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KOHLER MIRA UK TRUSTEES LIMITED

Period: 2001-07-26 ~ now
Company number: 04204471
Registered names
KOHLER MIRA UK TRUSTEES LIMITED - now 04283112
DE FACTO 937 LIMITED - 2001-07-26 04272703... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • KOHLER MIRA UK TRUSTEES LIMITED
    Info
    DE FACTO 937 LIMITED - 2001-07-26
    Registered number 04204471
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.