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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
Active 1
  • Kampel-kettner, Ernst
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ now
    OF - Director → CIF 0
    Mr Ernst Kampel-kettner
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRANDIS HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
584,941,500 GBP2023-12-30
584,941,500 GBP2022-12-30
Debtors
712,029,483 GBP2023-12-30
595,628,394 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-1,490,070 GBP2023-12-30
-1,613,472 GBP2022-12-30
Net Current Assets/Liabilities
710,539,413 GBP2023-12-30
594,014,922 GBP2022-12-30
Total Assets Less Current Liabilities
1,295,480,913 GBP2023-12-30
1,178,956,422 GBP2022-12-30
Net Assets/Liabilities
802,152,699 GBP2023-12-30
687,030,871 GBP2022-12-30
Equity
Called up share capital
613 GBP2023-12-30
613 GBP2022-12-30
Other miscellaneous reserve
34,532,975 GBP2023-12-30
34,434,789 GBP2022-12-30
Retained earnings (accumulated losses)
767,619,111 GBP2023-12-30
652,595,469 GBP2022-12-30
Equity
802,152,699 GBP2023-12-30
687,030,871 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12021-12-31 ~ 2022-12-30
Investments in group undertakings and participating interests
584,941,500 GBP2023-12-30
584,941,500 GBP2022-12-30
Other Debtors
Amounts falling due within one year
523,616,219 GBP2023-12-30
595,628,394 GBP2022-12-30
Amounts falling due after one year
188,413,264 GBP2023-12-30
0 GBP2022-12-30
Other Creditors
Current
1,490,070 GBP2023-12-30
1,613,472 GBP2022-12-30
Non-current
493,328,214 GBP2023-12-30
491,925,551 GBP2022-12-30

  • MIRANDIS HOLDING LIMITED
    Info
    Registered number 06931531
    icon of address2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2009-06-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.