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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 18
  • 1
    Turner, Richard Keith
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2012-11-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Wade, Christopher John
    Company Director born in November 1957
    Individual (16 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2011-01-19 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Leith, Bruce Henderson
    Company Director born in May 1951
    Individual (21 offsprings)
    Officer
    2011-02-14 ~ 2012-11-12
    OF - Director → CIF 0
  • 5
    Knook, Pieter Cornelis
    Director born in November 1958
    Individual (19 offsprings)
    Officer
    2012-11-13 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Andrews, Simon
    Venture Capitalist born in November 1973
    Individual (19 offsprings)
    Officer
    2016-03-09 ~ 2018-07-03
    OF - Director → CIF 0
  • 7
    Sisto, Albert E
    Executive Chairman born in April 1949
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2013-05-16
    OF - Director → CIF 0
  • 8
    Gilbert, Christopher George
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Spector, Brian
    Ceo born in November 1968
    Individual (7 offsprings)
    Officer
    2011-02-14 ~ 2017-04-10
    OF - Director → CIF 0
  • 10
    Hakes, Luke, Dr
    Venture Capitalist born in August 1980
    Individual (19 offsprings)
    Officer
    2011-09-14 ~ 2016-03-09
    OF - Director → CIF 0
  • 11
    Peacock, Ian
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 12
    Harland, James
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Macpherson, Alexander Ian
    Venture Capitalist born in November 1964
    Individual (17 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Mckinnon, Alexander Wilson, Dr
    Partner At Pentech Ventures Llp born in January 1963
    Individual (34 offsprings)
    Officer
    2011-03-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 15
    OCTOPUS TITAN VCT PLC
    - now 06397765 07035434... (more)
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    6th Floor, 33, Holborn, London, England
    Active Corporate (18 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2011-01-19 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2011-01-19 ~ 2011-02-14
    OF - Director → CIF 0
  • 18
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2011-01-19 ~ 2011-02-14
    OF - Director → CIF 0
parent relation
Company in focus

MIRACL LIMITED

Period: 2015-10-06 ~ 2022-07-06
Company number: 07498769
Registered names
MIRACL LIMITED - Dissolved 09775183
CERTIVOX LIMITED - 2015-10-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
10,731 GBP2015-06-30
Fixed Assets - Investments
889,256 GBP2016-06-30
889,256 GBP2015-06-30
Fixed Assets
889,256 GBP2016-06-30
899,987 GBP2015-06-30
Debtors
13,764,886 GBP2016-06-30
9,500,979 GBP2015-06-30
Cash at bank and in hand
3,399,873 GBP2016-06-30
2,743,380 GBP2015-06-30
Current Assets
17,164,759 GBP2016-06-30
12,244,359 GBP2015-06-30
Current liabilities
-5,505 GBP2016-06-30
-3,876 GBP2015-06-30
Net Current Assets/Liabilities
17,159,254 GBP2016-06-30
12,240,483 GBP2015-06-30
Total Assets Less Current Liabilities
18,048,510 GBP2016-06-30
13,140,470 GBP2015-06-30
Non-current liabilities
-5,060,112 GBP2016-06-30
-60,112 GBP2015-06-30
Net assets/liabilities including pension asset/liability
12,988,398 GBP2016-06-30
13,080,358 GBP2015-06-30
Called-up share capital
42,195 GBP2016-06-30
42,147 GBP2015-06-30
Share premium account
13,407,862 GBP2016-06-30
13,405,935 GBP2015-06-30
Retained earnings
-461,659 GBP2016-06-30
-367,724 GBP2015-06-30
Shareholder's fund
12,988,398 GBP2016-06-30
13,080,358 GBP2015-06-30
Cost/valuation of tangible fixed assets
62,593 GBP2016-06-30
62,593 GBP2015-06-30
Depreciation of tangible fixed assets
62,593 GBP2016-06-30
51,862 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
10,731 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
2,160,946 shares2016-06-30
2,156,154 shares2015-06-30
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
21,609 GBP2016-06-30
21,562 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
2,029,068 shares2016-06-30
Par Value of Share
Class 2 ordinary share
0.010000 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 2 ordinary share
20,291 GBP2016-06-30
20,291 GBP2015-06-30
Number of shares allotted
Class 3 ordinary share
2,952,553 shares2016-06-30
2,953,553 shares2015-06-30
Par Value of Share
Class 3 ordinary share
0.000100 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 3 ordinary share
295 GBP2016-06-30
295 GBP2015-06-30

Related profiles found in government register
  • MIRACL LIMITED
    Info
    CERTIVOX LIMITED - 2015-10-06
    Registered number 07498769
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 and dissolved on 2022-07-06 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • MIRACL LIMITED
    S
    Registered number 07498769
    81, Rivington Street, London, England, EC2A 3AY
    CIF 1
  • MIRACL LIMITED
    S
    Registered number 07498769
    81, Rivington Street, London, United Kingdom, EC2A 3AY
    UNITED KINGDOM
    CIF 2
  • MIRACL LIMITED
    S
    Registered number 07498769
    81, Rivington Street, London, United Kingdom, EC2A 3AY
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    M UK REALISATIONS LIMITED
    - now 07017635
    MIRACL UK LIMITED
    - 2019-10-25 07017635
    CERTIVOX UK LIMITED
    - 2015-10-06 07017635
    CERTIVOX HOLDING COMPANY LIMITED
    - 2011-05-10 07017635
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-14 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MIRACL X LIMITED
    - now 09775183
    MIRACL LIMITED
    - 2015-10-06 09775183 07498769
    81 Rivington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.