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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 4
  • 1
    Hallward, Henry Trevor Romaine
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2007-11-08 ~ 2026-01-09
    OF - Director → CIF 0
    Hallward, Henry Trevor Romaine
    Individual (23 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Henry Trevor Romaine Hallward
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cobb, Rosanne Sarah
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2007-11-08 ~ 2015-05-17
    OF - Director → CIF 0
  • 3
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 349 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Director → CIF 0
  • 4
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRADA TRAVEL SERVICES LIMITED

Period: 2007-11-08 ~ now
Company number: 06422247
Registered name
MIRADA TRAVEL SERVICES LIMITED - now
Standard Industrial Classification
58120 - Publishing Of Directories And Mailing Lists
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
72,911 GBP2020-11-30
72,911 GBP2019-11-30
Creditors
Amounts falling due within one year
-397,299 GBP2020-11-30
-395,768 GBP2019-11-30
Net Current Assets/Liabilities
-324,388 GBP2020-11-30
-322,857 GBP2019-11-30
Total Assets Less Current Liabilities
-324,388 GBP2020-11-30
-322,857 GBP2019-11-30
Net Assets/Liabilities
-326,848 GBP2020-11-30
-325,317 GBP2019-11-30
Equity
-326,848 GBP2020-11-30
-325,317 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30

  • MIRADA TRAVEL SERVICES LIMITED
    Info
    Registered number 06422247
    152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire HP17 8EX
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2020-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.