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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 5
  • 1
    Horne, Julian James
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Stoneham Knott, Andrew
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Guy Philip Vinal
    Born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Ross Mcdowall
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSpencer House, 23, Sheen Road, Richmond, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    208,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Andrew Stoneham Knott
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 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 (125 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address3rd 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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 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
Average Number of Employees
242023-12-31 ~ 2024-12-30
182022-12-31 ~ 2023-12-30
Property, Plant & Equipment
55,682 GBP2024-12-30
98,162 GBP2023-12-30
Debtors
2,610,320 GBP2024-12-30
2,744,713 GBP2023-12-30
Cash at bank and in hand
575,969 GBP2024-12-30
661,480 GBP2023-12-30
Current Assets
3,186,289 GBP2024-12-30
3,406,193 GBP2023-12-30
Creditors
Amounts falling due within one year
2,099,979 GBP2024-12-30
2,174,731 GBP2023-12-30
Net Current Assets/Liabilities
1,086,310 GBP2024-12-30
1,231,462 GBP2023-12-30
Total Assets Less Current Liabilities
1,141,992 GBP2024-12-30
1,329,624 GBP2023-12-30
Net Assets/Liabilities
1,128,071 GBP2024-12-30
1,305,083 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
1,127,971 GBP2024-12-30
1,304,983 GBP2023-12-30
Equity
1,128,071 GBP2024-12-30
1,305,083 GBP2023-12-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
66,915 GBP2024-12-30
66,915 GBP2023-12-30
Plant and equipment
126,325 GBP2024-12-30
121,199 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
193,240 GBP2024-12-30
188,114 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
42,257 GBP2024-12-30
25,528 GBP2023-12-30
Plant and equipment
95,301 GBP2024-12-30
64,424 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,558 GBP2024-12-30
89,952 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,729 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
30,877 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,606 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
24,658 GBP2024-12-30
Plant and equipment
31,024 GBP2024-12-30
56,775 GBP2023-12-30
Owned/Freehold, Land and buildings
41,387 GBP2023-12-30
Trade Debtors/Trade Receivables
1,280,286 GBP2024-12-30
1,742,535 GBP2023-12-30
Amounts owed by group undertakings and participating interests
1,242,099 GBP2024-12-30
898,772 GBP2023-12-30
Other Debtors
87,935 GBP2024-12-30
103,406 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
39,451 GBP2024-12-30
22,139 GBP2023-12-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
660,386 GBP2024-12-30
240,673 GBP2023-12-30
Corporation Tax Payable
Amounts falling due within one year
243,988 GBP2024-12-30
741,349 GBP2023-12-30
Other Taxation & Social Security Payable
Amounts falling due within one year
113,915 GBP2024-12-30
94,905 GBP2023-12-30
Other Creditors
Amounts falling due within one year
1,042,239 GBP2024-12-30
1,075,665 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2024-12-30
100,000 GBP2023-12-30
Between one and five year
250,000 GBP2024-12-30
250,000 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
350,000 GBP2024-12-30
350,000 GBP2023-12-30
  • MIRAMAR EXECUTIVE SEARCH LIMITED
    Info
    Registered number 07043459
    icon of addressSpencer House, 23 Sheen Road, Richmond, Surrey TW9 1BN
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.