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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
Active 4
  • 1
    Oliver, Andrew Winship
    Born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Horner, Rupert Howard Milton
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    PRECIS (1742) LIMITED - 1999-06-11
    icon of addressThe 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
    icon of calendar 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
    icon of address19, Mount Park Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,092,503 GBP2024-02-29
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2024-03-21
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Susan Jane Horner
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-03-21
    PE - Has significant influence or controlCIF 0
  • 3
    Thompson, Richard Charles
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-06-22 ~ 2001-07-12
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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 GBP2024-06-30
750,000 GBP2023-06-30
Cash at bank and in hand
2,472 GBP2024-06-30
409 GBP2023-06-30
Net Current Assets/Liabilities
-11,485 GBP2024-06-30
-8,846 GBP2023-06-30
Total Assets Less Current Liabilities
738,515 GBP2024-06-30
741,154 GBP2023-06-30
Creditors
Amounts falling due after one year
-19,000 GBP2024-06-30
-49,000 GBP2023-06-30
Net Assets/Liabilities
719,515 GBP2024-06-30
692,154 GBP2023-06-30
Equity
Called up share capital
99 GBP2024-06-30
99 GBP2023-06-30
Retained earnings (accumulated losses)
399,284 GBP2024-06-30
371,923 GBP2023-06-30
Equity
719,515 GBP2024-06-30
692,154 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
750,000 GBP2024-06-30
750,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
750,000 GBP2024-06-30
750,000 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
8,730 GBP2024-06-30
8,404 GBP2023-06-30
Equity
Revaluation reserve
320,132 GBP2024-06-30
320,132 GBP2023-06-30
320,132 GBP2022-06-30

  • MIRENSTONE LIMITED
    Info
    Registered number 04239698
    icon of address19 Mount Park Road, Ealing, London W5 2RS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.