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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
    Hallward, India Waveney
    Born in January 1996
    Individual (5 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Hallward, Henry Trevor Romaine
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2002-09-16 ~ 2026-01-09
    OF - Director → CIF 0
    Mr Henry Trevor Romaine Hallward
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hallward, Georgina Margaret
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 4
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 521 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 5
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 425 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Director → CIF 0
parent relation
Company in focus

MIRADA MANAGEMENT LIMITED

Period: 2006-01-17 ~ now
Company number: 04535485
Registered names
MIRADA MANAGEMENT LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
73120 - Media Representation Services
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
207 GBP2023-09-30
Current Assets
324,308 GBP2024-09-30
344,600 GBP2023-09-30
Creditors
Amounts falling due within one year
-383,198 GBP2024-09-30
-420,137 GBP2023-09-30
Net Current Assets/Liabilities
-58,890 GBP2024-09-30
-75,537 GBP2023-09-30
Total Assets Less Current Liabilities
-58,890 GBP2024-09-30
-75,330 GBP2023-09-30
Net Assets/Liabilities
-268,273 GBP2024-09-30
-280,868 GBP2023-09-30
Equity
-268,273 GBP2024-09-30
-280,868 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MIRADA MANAGEMENT LIMITED
    Info
    SAFARIBOOKERS LIMITED - 2006-01-17
    Registered number 04535485
    152 Sheerstock, Haddenham, Aylesbury, Bucks HP17 8EX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.