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

KOHLER MIRA UK TRUSTEES LIMITED

Previous name
DE FACTO 937 LIMITED - 2001-07-26
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.