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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 3
  • 1
    Whitmore, Tracey Arlene
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Whitmore, Tracey Arlene
    Director
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitmore, Charles Ross
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Whitmore, Charles Ross
    Director born in August 1967
    Individual (4 offsprings)
    2003-02-24 ~ 2017-03-03
    OF - Director → CIF 0
    Mr Charles Ross Whitmore
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MISHARU LTD

Period: 2003-02-24 ~ now
Company number: 04676695
Registered name
MISHARU LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets
0 GBP2025-02-28
961 GBP2024-02-29
Current Assets
40,553 GBP2025-02-28
27,002 GBP2024-02-29
Creditors
Amounts falling due within one year
-20,312 GBP2025-02-28
-9,806 GBP2024-02-29
Net Current Assets/Liabilities
20,241 GBP2025-02-28
17,196 GBP2024-02-29
Total Assets Less Current Liabilities
20,241 GBP2025-02-28
18,157 GBP2024-02-29
Net Assets/Liabilities
20,241 GBP2025-02-28
18,157 GBP2024-02-29
Equity
20,241 GBP2025-02-28
18,157 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28

  • MISHARU LTD
    Info
    Registered number 04676695
    46 Ludlow Avenue, Luton, Bedfordshire LU1 3RW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.