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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 24
  • 1
    Smales, Emma Louise
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Heun, Judy Lee Edna
    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
  • 3
    Cooper, Alison Jean
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 4
    Morecroft, Adrian
    Born in April 1957
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    White, Richard William
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2001-08-17 ~ 2003-02-13
    OF - Director → CIF 0
  • 6
    Agard, Martin Dean
    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
  • 7
    Hughes, Clive Bernard
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Ramsdale, Jonathan Paul
    Born in February 1972
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Meakins, Ashley
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ 2017-09-27
    OF - Director → CIF 0
  • 10
    Green, Peter Thomas
    Born in July 1952
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 11
    Goodridge, Ian David
    Born in January 1950
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Beck, Nicholas John
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Hastings, Charles Richard
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    2001-08-17 ~ 2008-04-02
    OF - Director → CIF 0
  • 14
    Cheney, Jeffrey Paul
    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
  • 15
    Birch, Timothy John
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Davis, Philip Matthew
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2001-08-17 ~ 2007-07-30
    OF - Director → CIF 0
  • 17
    Adler, Thomas Gerard
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Velicer, Daniel J
    Born in August 1962
    Individual (1 offspring)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 19
    Black, Natalie Ann
    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
  • 20
    Liddell, Graham Trevor
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 21
    Witcomb, Philip Richard
    Born in October 1962
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2001-04-24 ~ 2001-07-27
    OF - Nominee Director → CIF 0
    2001-04-24 ~ 2001-07-27
    OF - Nominee Secretary → 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
  • 24
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2001-04-24 ~ 2001-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KOHLER MIRA UK TRUSTEES LIMITED

Period: 2001-07-26 ~ now
Company number: 04204471 04283112
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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.