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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 7
  • 1
    Lazenby, Joanne
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Jones, Ryan Harrison
    Born in May 1999
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Ryan Harrison Jones
    Born in May 1999
    Individual (2 offsprings)
    Person with significant control
    2024-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jones, Shaun David
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Amanda Louise
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2020-05-04
    OF - Director → CIF 0
    Palmer, Amanda Louise
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ 2020-05-04
    OF - Secretary → CIF 0
    Mrs Amanda Louise Palmer
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Palmer, Michael Ashley
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    2016-05-10 ~ 2019-12-08
    OF - Director → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-01-15 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-01-15 ~ 2004-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIRIMAR CONSULTANCY LIMITED

Period: 2016-06-10 ~ now
Company number: 05016204
Registered names
MIRIMAR CONSULTANCY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
91 GBP2024-04-30
121 GBP2023-04-30
Investment Property
450,000 GBP2024-04-30
450,000 GBP2023-04-30
Fixed Assets
450,091 GBP2024-04-30
450,121 GBP2023-04-30
Debtors
43,980 GBP2024-04-30
32,858 GBP2023-04-30
Creditors
Current
45,748 GBP2024-04-30
30,386 GBP2023-04-30
Net Current Assets/Liabilities
-1,768 GBP2024-04-30
2,472 GBP2023-04-30
Total Assets Less Current Liabilities
448,323 GBP2024-04-30
452,593 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
447,323 GBP2024-04-30
451,593 GBP2023-04-30
Equity
448,323 GBP2024-04-30
452,593 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,392 GBP2023-04-30
Computers
229 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,621 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,324 GBP2024-04-30
6,301 GBP2023-04-30
Computers
206 GBP2024-04-30
199 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,530 GBP2024-04-30
6,500 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23 GBP2023-05-01 ~ 2024-04-30
Computers
7 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
68 GBP2024-04-30
91 GBP2023-04-30
Computers
23 GBP2024-04-30
30 GBP2023-04-30
Investment Property - Fair Value Model
450,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,200 GBP2024-04-30
Amounts falling due within one year, Current
7,200 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
36,780 GBP2024-04-30
Amounts falling due within one year, Current
25,658 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
43,980 GBP2024-04-30
Amounts falling due within one year, Current
32,858 GBP2023-04-30
Other Taxation & Social Security Payable
Current
27,045 GBP2024-04-30
11,683 GBP2023-04-30
Other Creditors
Current
18,703 GBP2024-04-30
18,703 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30

Related profiles found in government register
  • MIRIMAR CONSULTANCY LIMITED
    Info
    SMARTSTYLE HOLDINGS LIMITED - 2016-06-10
    ANTHONY FENWICK-SCOTT LIMITED - 2016-06-10
    Registered number 05016204
    3rd Floor 56 Wellington Street, Leeds, West Yorkshire LS1 2EE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SMARTSTYLE HOLDINGS LIMITED
    S
    Registered number 05016204
    Kershaw House, 55 Well Street, Bradford, West Yorkshire, England, BD1 5PS
    COMPANIES HOUSE CROWN WAY CARDIFF WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMARTSTYLE TRAINING LLP
    OC374323
    Kershaw House, 55 Well Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.