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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
    Herraton International Limited
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 2
    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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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
  • 4
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2001-06-12 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2001-06-12 ~ 2001-06-18
    OF - Nominee Director → 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
Debtors
548,968 GBP2024-12-31
92,893 GBP2023-12-31
Cash at bank and in hand
2,542,574 GBP2024-12-31
2,999,963 GBP2023-12-31
Current Assets
3,091,542 GBP2024-12-31
3,096,841 GBP2023-12-31
Creditors
Current
71,999 GBP2024-12-31
92,936 GBP2023-12-31
Net Current Assets/Liabilities
3,019,543 GBP2024-12-31
3,003,905 GBP2023-12-31
Total Assets Less Current Liabilities
3,019,543 GBP2024-12-31
3,003,905 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,019,541 GBP2024-12-31
3,003,903 GBP2023-12-31
Equity
3,019,543 GBP2024-12-31
3,003,905 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
62,819 GBP2023-12-31
Plant and equipment
107,010 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
169,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
62,819 GBP2023-12-31
Plant and equipment
107,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,829 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,460 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
548,968 GBP2024-12-31
59,433 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
548,968 GBP2024-12-31
92,893 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,738 GBP2024-12-31
1,099 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,159 GBP2024-12-31
20,775 GBP2023-12-31
Other Creditors
Current
59,102 GBP2024-12-31
71,062 GBP2023-12-31

  • MIRENBROOK LIMITED
    Info
    Registered number 04232857
    29 Welbeck Street, London W1G 8DA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (25 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.