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 5
  • 1
    Taylor, Robert Peter
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Faulkes, Duncan Magnus
    Chartered Engineer born in January 1965
    Individual (1 offspring)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Neil Murray
    Circuit Judge born in February 1953
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Westley, Marshall Gordon
    Self Employed Retailer born in December 1942
    Individual (1 offspring)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 5
    BNS SERVICES LIMITED
    18, Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents, 221 offsprings)
    Equity (Company account)
    756,871 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Corderoy, Carol Ann
    Born in April 1939
    Individual
    Officer
    2012-02-02 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Pitt, Jean
    Retired Head Teacher born in July 1936
    Individual
    Officer
    2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
    Pitt, Jean Mary
    Reitred Head Teacher born in July 1935
    Individual
    Officer
    2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
    Pitt, Jean Mary
    Director born in July 1935
    Individual
    2010-09-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Weekes, Amanda Louise
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2012-02-14
    OF - Director → CIF 0
    2010-03-11 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Mays, John
    Company Director born in June 1940
    Individual
    Officer
    2010-03-11 ~ 2010-03-11
    OF - Director → CIF 0
    Mays, John Francis
    Company Director born in June 1940
    Individual
    Officer
    2010-03-11 ~ 2011-03-30
    OF - Director → CIF 0
  • 5
    Clifford-eales, Margaret Ann
    Personal Assistant born in October 1948
    Individual
    Officer
    2007-03-05 ~ 2010-12-23
    OF - Director → CIF 0
  • 6
    Brown, Michael John
    Born in September 1941
    Individual
    Officer
    2010-09-17 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Parsons, Ian
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Ford, Neil Murray
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Evans, Terence
    Retired born in June 1951
    Individual
    Officer
    2016-02-23 ~ 2017-08-02
    OF - Director → CIF 0
  • 10
    Dunk, Keith Roy
    Company Director born in September 1944
    Individual (7 offsprings)
    Officer
    2014-02-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Gillham, Kevin Michael Mervyn
    Managing Director born in November 1975
    Individual (8 offsprings)
    Officer
    2015-07-15 ~ 2015-07-20
    OF - Director → CIF 0
    Gillham, Kevin Michael Mervyn
    Born in November 1975
    Individual (8 offsprings)
    2015-10-12 ~ 2016-03-16
    OF - Director → CIF 0
  • 12
    Williams, Colin Cecil
    Individual
    Officer
    2007-09-03 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 13
    Eales, Peter Stafford
    Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2010-12-23
    OF - Director → CIF 0
    Eales, Peter Stafford
    Born in July 1947
    Individual (1 offspring)
    2010-12-23 ~ 2013-03-13
    OF - Director → CIF 0
    Eales, Peter Stafford
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 14
    Thompson, Thomas
    Born in January 1934
    Individual
    Officer
    2015-05-05 ~ 2015-10-12
    OF - Director → CIF 0
    Thompson, Thomas
    Retired born in January 1934
    Individual
    2016-04-11 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Bray, Derek William
    Born in September 1926
    Individual
    Officer
    2010-03-11 ~ 2010-07-08
    OF - Director → CIF 0
    2010-03-11 ~ 2011-03-28
    OF - Director → CIF 0
  • 16
    WITHY (MAPLE 149) LTD - 2012-05-08
    YOUR SUCCESS MAGAZINE LTD. - 2001-11-20
    SUCCESSFUL PROMOTIONS LIMITED - 1992-05-22
    Holdshare Secretarial Services Limited, 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Somerset, England
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    91,132 GBP2024-03-31
    Officer
    2012-05-25 ~ 2016-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
209,480 GBP2023-12-31
212,662 GBP2022-12-31
Creditors
Amounts falling due within one year
-22,828 GBP2023-12-31
-31,792 GBP2022-12-31
Net Current Assets/Liabilities
209,148 GBP2023-12-31
192,009 GBP2022-12-31
Total Assets Less Current Liabilities
209,148 GBP2023-12-31
192,009 GBP2022-12-31
Net Assets/Liabilities
181,889 GBP2023-12-31
169,239 GBP2022-12-31
Equity
181,889 GBP2023-12-31
169,239 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06137984
    18 Badminton Road, Downend, Bristol BS16 6BQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-03-05 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.