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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 11
  • 1
    Harvey, Ian Michael
    Engineer born in November 1974
    Individual (3 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Simon
    Engineer born in May 1963
    Individual (8 offsprings)
    Officer
    2004-02-20 ~ 2011-10-06
    OF - Director → CIF 0
    Simon, Atkinson
    Engineer born in May 1963
    Individual (8 offsprings)
    Officer
    2012-05-14 ~ 2025-01-03
    OF - Director → CIF 0
  • 3
    Carpenter, Andrew Philip
    Engineer born in October 1970
    Individual (4 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
    2004-02-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Grist, Stephen John
    Company Director born in November 1966
    Individual (20 offsprings)
    Officer
    2011-10-19 ~ 2012-05-14
    OF - Director → CIF 0
    Grist, Stephen John
    Individual (20 offsprings)
    Officer
    2010-10-18 ~ 2012-05-14
    OF - Secretary → CIF 0
  • 5
    Heller, Peter John
    Chartered Accountant born in February 1951
    Individual (18 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Heller, Peter John
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 6
    Williams, Paul Victor
    Engineer born in July 1956
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2006-10-31
    OF - Director → CIF 0
    Williams, Paul Victor
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    LODESTONE SOLUTIONS LIMITED
    - now 02472146
    BREDON BUSINESS SERVICES LIMITED - 1993-03-17
    MAINTRIPLE LIMITED - 1990-03-22
    Manor Farm, Cottage, Church Lane, Princes Risborough, Bucks, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Director → CIF 0
  • 9
    125, Oakmead Parkway, Suite 210, Sunnyvale, California, Usa
    Corporate (1 offspring)
    Officer
    2011-10-06 ~ 2012-05-14
    OF - Director → CIF 0
  • 10
    MIRICS DEVELOPMENT LIMITED
    08028112
    6, Thornes Office Park, Monckton Road, Wakefield, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRICS LTD

Period: 2010-11-23 ~ 2025-09-30
Company number: 05046393
Registered names
MIRICS LTD - Dissolved
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
26110 - Manufacture Of Electronic Components
Brief company account
Total Inventories
20,448 GBP2024-04-30
Debtors
1,097 GBP2025-04-30
3,786 GBP2024-04-30
Cash at bank and in hand
52,023 GBP2025-04-30
86,389 GBP2024-04-30
Current Assets
53,120 GBP2025-04-30
110,623 GBP2024-04-30
Creditors
Current
53,120 GBP2025-04-30
1,812 GBP2024-04-30
Net Current Assets/Liabilities
108,811 GBP2024-04-30
Total Assets Less Current Liabilities
108,811 GBP2024-04-30
Equity
Called up share capital
7,697 GBP2025-04-30
7,697 GBP2024-04-30
Share premium
19,617,257 GBP2025-04-30
19,617,257 GBP2024-04-30
Retained earnings (accumulated losses)
-19,624,954 GBP2025-04-30
-19,516,143 GBP2024-04-30
Equity
108,811 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
3,786 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,097 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
1,097 GBP2025-04-30
Amounts falling due within one year, Current
3,786 GBP2024-04-30
Other Taxation & Social Security Payable
Current
812 GBP2024-04-30
Other Creditors
Current
53,120 GBP2025-04-30
1,000 GBP2024-04-30

  • MIRICS LTD
    Info
    MIRICS SEMICONDUCTOR LIMITED - 2010-11-23
    CHAMELEON MICROSYSTEMS LIMITED - 2010-11-23
    Registered number 05046393
    21 Lenten Street, Alton GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 and dissolved on 2025-09-30 (21 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-17
    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 March 2026 and licensed under the Open Government Licence v3.0.