logo
explain how to read the page

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 12
  • 1
    Hastings, Charles Richard
    Accountant born in June 1959
    Individual (15 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 2
    White, Richard William
    Managing Director born in May 1959
    Individual (19 offsprings)
    Officer
    2002-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Liddell, Graham Trevor
    Finance Director born in January 1954
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Cheney, Jeffrey Paul
    Executive born in February 1956
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ 2013-08-26
    OF - Director → CIF 0
    Cheney, Jeffrey Paul
    Executive
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 5
    Davis, Philip Matthew
    Hr Director born in July 1958
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Tallis, Roger
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Agard, Martin Dean
    Company Director born in November 1962
    Individual (18 offsprings)
    Officer
    2013-08-26 ~ 2015-09-30
    OF - Director → CIF 0
    Agard, Martin Dean
    Individual (18 offsprings)
    Officer
    2013-08-26 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Heun, Judy Lee Edna
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ 2017-09-27
    OF - Director → CIF 0
    Heun, Judy Lee Edna
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Birch, Timothy
    Showering Manufacture Purchase born in September 1961
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2001-09-06 ~ 2002-01-01
    OF - Nominee Director → CIF 0
  • 11
    KOHLER MIRA LIMITED
    - now 00252115
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Kohler Mira Limited, Cromwell Road, Cheltenham, England
    Active Corporate (55 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2001-09-06 ~ 2002-01-01
    OF - Nominee Director → CIF 0
    2001-09-06 ~ 2002-01-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED

Period: 2002-01-14 ~ 2019-02-05
Company number: 04283112 04204471
Registered names
KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED - Dissolved 04204471
DE FACTO 960 LIMITED - 2002-01-14 03721334... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED
    Info
    DE FACTO 960 LIMITED - 2002-01-14
    Registered number 04283112
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 and dissolved on 2019-02-05 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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