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
    Webb, Elizabeth Kay
    Retired born in August 1941
    Individual (1 offspring)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
    Webb, Elizabeth Kay
    Individual (1 offspring)
    Officer
    2002-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Philip Daniel
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Young, Nadia
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2018-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Christine Frances
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Elizabeth Kay Webb
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip Daniel Young
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-05-01 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2002-10-02
    OF - Nominee Director → CIF 0
  • 4
    Mrs Nadia Young
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Christine Frances Owen
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRIAN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • MIRIAN LIMITED
    Info
    Registered number 04536389
    Markway House, Lower Hampton Road, Sunbury On Thames, Middlesex TW16 5PN
    Private Limited Company incorporated on 2002-09-16 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.