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 4
  • 1
    Oliver, Andrew Winship
    Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2001-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Horner, Rupert Howard Milton
    Individual (15 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    PRECIS (1742) LIMITED - 1999-06-11
    The Georgian House, Nizels Lane, Hildenborough, Tonbridge, Kent, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,458,450 GBP2024-03-31
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SPARTICUS LIMITED
    19, Mount Park Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,092,503 GBP2024-02-29
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Andrew Winship Oliver
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-03-21
    PE - Has significant influence or controlCIF 0
  • 2
    Thompson, Richard Charles
    Individual (30 offsprings)
    Officer
    2001-07-12 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 3
    Mrs Susan Jane Horner
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-03-21
    PE - Has significant influence or controlCIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2001-06-22 ~ 2001-07-12
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-06-22 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRENSTONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
750,000 GBP2023-06-30
750,000 GBP2022-06-30
Cash at bank and in hand
409 GBP2023-06-30
1,960 GBP2022-06-30
Net Current Assets/Liabilities
-8,846 GBP2023-06-30
-10,967 GBP2022-06-30
Total Assets Less Current Liabilities
741,154 GBP2023-06-30
739,033 GBP2022-06-30
Creditors
Amounts falling due after one year
-49,000 GBP2023-06-30
-77,000 GBP2022-06-30
Net Assets/Liabilities
692,154 GBP2023-06-30
662,033 GBP2022-06-30
Equity
Called up share capital
99 GBP2023-06-30
99 GBP2022-06-30
Retained earnings (accumulated losses)
371,923 GBP2023-06-30
341,802 GBP2022-06-30
Equity
692,154 GBP2023-06-30
662,033 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
750,000 GBP2023-06-30
750,000 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
750,000 GBP2023-06-30
750,000 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
7,066 GBP2023-06-30
6,204 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,338 GBP2023-06-30
1,705 GBP2022-06-30
Equity
Revaluation reserve
320,132 GBP2023-06-30
320,132 GBP2022-06-30
320,132 GBP2021-06-30

  • MIRENSTONE LIMITED
    Info
    Registered number 04239698
    19 Mount Park Road, Ealing, London W5 2RS
    Private Limited Company incorporated on 2001-06-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.