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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 8
  • 1
    Horner, Rupert Howard Milton
    Individual (65 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Richard Charles
    Individual (104 offsprings)
    Officer
    2001-07-12 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 3
    Oliver, Andrew Winship
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2001-07-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Winship Oliver
    Born in July 1963
    Individual (29 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-03-21
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Susan Jane Horner
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-03-21
    PE - Has significant influence or controlCIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-06-22 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 6
    SPARTICUS LTD
    SPARTICUS LIMITED 04420705
    19, Mount Park Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-21 ~ 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
  • 7
    MAGNOLIA CAPITAL LIMITED
    - now 03773519
    PRECIS (1742) LIMITED - 1999-06-11
    The Georgian House, Nizels Lane, Hildenborough, Tonbridge, Kent, England
    Active Corporate (7 parents, 4 offsprings)
    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
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2001-06-22 ~ 2001-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRENSTONE LIMITED

Period: 2001-06-22 ~ now
Company number: 04239698
Registered name
MIRENSTONE LIMITED - now
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
    19 Mount Park Road, Ealing, London W5 2RS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 (24 years 9 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 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.