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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 9
  • 1
    Borzio, Carlo
    Born in November 1987
    Individual (1 offspring)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Carlo Borzio
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2020-08-28 ~ now
    PE - Has significant influence or controlCIF 0
    2020-08-20 ~ 2020-08-20
    PE - Has significant influence or controlCIF 0
  • 2
    Arkoulis, Susan Jane
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2022-12-22
    OF - Director → CIF 0
    Arkoulis, Susan Jane
    Company Director
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 3
    Arkoulis, Susan
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 4
    Arkoulis, James Constantine
    Interior Designer born in November 1983
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Archer, Steven Anthony
    It Consultant born in December 1975
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2011-01-12
    OF - Director → CIF 0
  • 6
    Pang, Ka Ho
    Born in January 1968
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Mr Ka Ho Pang
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2022-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Carless, Henry John Otter
    Marketing Manager born in December 1990
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Director → CIF 0
    2008-03-11 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Director → CIF 0
parent relation
Company in focus

56 MIRABEL ROAD MANAGEMENT LIMITED

Period: 2008-03-11 ~ now
Company number: 06531218 13692754
Registered name
56 MIRABEL ROAD MANAGEMENT LIMITED - now 13692754
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
3,223 GBP2024-04-01 ~ 2025-03-31
1,980 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,345 GBP2024-04-01 ~ 2025-03-31
1,023 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,878 GBP2024-04-01 ~ 2025-03-31
957 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,878 GBP2024-04-01 ~ 2025-03-31
957 GBP2023-04-01 ~ 2024-03-31
Cash at bank and in hand
4,318 GBP2025-03-31
2,410 GBP2024-03-31
Creditors
Current
390 GBP2025-03-31
360 GBP2024-03-31
Net Current Assets/Liabilities
3,928 GBP2025-03-31
2,050 GBP2024-03-31
Total Assets Less Current Liabilities
3,928 GBP2025-03-31
2,050 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
3,928 GBP2025-03-31
2,050 GBP2024-03-31
Equity
3,928 GBP2025-03-31
2,050 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Accrued Liabilities
Current
390 GBP2025-03-31
360 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,878 GBP2024-04-01 ~ 2025-03-31

  • 56 MIRABEL ROAD MANAGEMENT LIMITED
    Info
    Registered number 06531218
    56b Mirabel Road Mirabel Road, London SW6 7EH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-03-11 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.