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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 5
  • 1
    Chietera, Giuseppe
    Born in October 1958
    Individual (1 offspring)
    Officer
    2001-06-18 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Chietera
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2017-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bavagnoli, Maria Edvige
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2024-04-04
    OF - Director → CIF 0
    Bavagnoli, Maria Edvige
    Company Director
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2024-04-04
    OF - Secretary → CIF 0
    Ms Maria Edvige Bavagnoli
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2017-06-12 ~ 2024-04-04
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Herraton International Limited
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 4
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-06-12 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 5
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2001-06-12 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRENBROOK LIMITED

Period: 2001-06-12 ~ now
Company number: 04232857
Registered name
MIRENBROOK LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Total Inventories
3,985 GBP2023-12-31
4,080 GBP2022-12-31
Debtors
92,893 GBP2023-12-31
45,328 GBP2022-12-31
Cash at bank and in hand
2,999,963 GBP2023-12-31
3,021,231 GBP2022-12-31
Current Assets
3,096,841 GBP2023-12-31
3,070,639 GBP2022-12-31
Creditors
Current
92,936 GBP2023-12-31
80,526 GBP2022-12-31
Net Current Assets/Liabilities
3,003,905 GBP2023-12-31
2,990,113 GBP2022-12-31
Total Assets Less Current Liabilities
3,003,905 GBP2023-12-31
2,990,113 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,003,903 GBP2023-12-31
2,990,111 GBP2022-12-31
Equity
3,003,905 GBP2023-12-31
2,990,113 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
169,829 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,010 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,829 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,460 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
59,433 GBP2023-12-31
Current, Amounts falling due within one year
45,328 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
92,893 GBP2023-12-31
Current, Amounts falling due within one year
45,328 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,099 GBP2023-12-31
27,977 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,775 GBP2023-12-31
28,647 GBP2022-12-31
Other Creditors
Current
71,062 GBP2023-12-31
23,902 GBP2022-12-31

  • MIRENBROOK LIMITED
    Info
    Registered number 04232857
    29 Welbeck Street, London W1G 8DA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.