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
    Bailey, Ross Mcdowall
    Recruitment Consultant born in March 1979
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Stoneham Knott, Andrew
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Guy Philip Vinal
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Horne, Julian James
    Executive Search born in August 1982
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,687 GBP2023-12-31
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Andrew Stoneham Knott
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Carter, John
    Manager born in February 1970
    Individual (210 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    Mr Guy Philip Vinal Roberts
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    3rd Floor, 83-84 George Street, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,702 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ 2018-03-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MIRAMAR EXECUTIVE SEARCH LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
98,162 GBP2023-12-30
121,447 GBP2022-12-30
Debtors
2,744,710 GBP2023-12-30
2,483,113 GBP2022-12-30
Cash at bank and in hand
661,480 GBP2023-12-30
1,554,139 GBP2022-12-30
Current Assets
3,406,190 GBP2023-12-30
4,037,252 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-2,174,729 GBP2023-12-30
-2,669,609 GBP2022-12-30
Net Current Assets/Liabilities
1,231,461 GBP2023-12-30
1,367,643 GBP2022-12-30
Total Assets Less Current Liabilities
1,329,623 GBP2023-12-30
1,489,090 GBP2022-12-30
Net Assets/Liabilities
1,305,083 GBP2023-12-30
1,458,651 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
1,304,983 GBP2023-12-30
1,458,551 GBP2022-12-30
Equity
1,305,083 GBP2023-12-30
1,458,651 GBP2022-12-30
Average Number of Employees
182022-12-31 ~ 2023-12-30
162021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
66,915 GBP2023-12-30
63,899 GBP2022-12-30
Other
121,199 GBP2023-12-30
108,914 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
188,114 GBP2023-12-30
172,813 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,528 GBP2023-12-30
12,171 GBP2022-12-30
Other
64,424 GBP2023-12-30
39,195 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,952 GBP2023-12-30
51,366 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,357 GBP2022-12-31 ~ 2023-12-30
Other
25,229 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,586 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Land and buildings
41,387 GBP2023-12-30
51,728 GBP2022-12-30
Other
56,775 GBP2023-12-30
69,719 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
1,699,727 GBP2023-12-30
1,728,129 GBP2022-12-30
Other Debtors
Amounts falling due within one year
1,044,983 GBP2023-12-30
754,984 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
2,744,710 GBP2023-12-30
2,483,113 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-30
167,309 GBP2022-12-30
Trade Creditors/Trade Payables
Current
22,138 GBP2023-12-30
51,024 GBP2022-12-30
Amounts owed to group undertakings
Current
240,673 GBP2023-12-30
795,176 GBP2022-12-30
Corporation Tax Payable
Current
741,348 GBP2023-12-30
750,488 GBP2022-12-30
Other Taxation & Social Security Payable
Current
94,905 GBP2023-12-30
104,071 GBP2022-12-30
Other Creditors
Current
1,075,665 GBP2023-12-30
801,541 GBP2022-12-30
Creditors
Current
2,174,729 GBP2023-12-30
2,669,609 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2023-12-30
112,500 GBP2022-12-30
Between two and five year
250,000 GBP2023-12-30
350,000 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
350,000 GBP2023-12-30
462,500 GBP2022-12-30
Trade Creditors/Trade Payables
-1,647,741 GBP2022-12-30
  • MIRAMAR EXECUTIVE SEARCH LIMITED
    Info
    Registered number 07043459
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2009-10-15 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.