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 2
  • 1
    Sicuro, Marco Vincenzo
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ dissolved
    OF - Director → CIF 0
    Mr Marco Vincenzo Sicuro
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Hayashi, Rika
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ dissolved
    OF - Director → CIF 0
    Ms Rika Hayashi
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • VISTRA COSEC LIMITED - now
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-11 ~ 2017-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NONNA MIRANDA LTD

Standard Industrial Classification
63120 - Web Portals
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
629,322 GBP2022-12-31
629,322 GBP2021-12-31
Debtors
447 GBP2021-12-31
Cash at bank and in hand
3,654 GBP2022-12-31
5,478 GBP2021-12-31
Current Assets
3,654 GBP2022-12-31
5,925 GBP2021-12-31
Creditors
Current
412,502 GBP2022-12-31
412,803 GBP2021-12-31
Net Current Assets/Liabilities
-408,848 GBP2022-12-31
-406,878 GBP2021-12-31
Total Assets Less Current Liabilities
220,474 GBP2022-12-31
222,444 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
219,474 GBP2022-12-31
221,444 GBP2021-12-31
Equity
220,474 GBP2022-12-31
222,444 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
629,322 GBP2021-12-31
Investments in Group Undertakings
629,322 GBP2022-12-31
629,322 GBP2021-12-31
Other Debtors
Current
447 GBP2021-12-31
Trade Creditors/Trade Payables
Current
301 GBP2021-12-31
Other Creditors
Current
412,502 GBP2022-12-31
412,502 GBP2021-12-31

Related profiles found in government register
  • NONNA MIRANDA LTD
    Info
    Registered number 07702286
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2011-07-12 and dissolved on 2024-04-23 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • NONNA MIRANDA LTD
    S
    Registered number 07702286
    26 -28, Hammersmith Grove, Office 808, London, United Kingdom, W6 7BA
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,043,263 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.