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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
  • Simpson, Timothy
    Underwriter born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Simpson
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Willoughby, Nicola Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 2
    Turner, Jeffrey
    Underwriter born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-02-14
    OF - Director → CIF 0
parent relation
Company in focus

MIRAMAR HC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
596,215 GBP2024-12-31
596,215 GBP2023-12-31
Debtors
1,627 GBP2024-12-31
1,595 GBP2023-12-31
Cash at bank and in hand
538 GBP2024-12-31
976 GBP2023-12-31
Current Assets
2,165 GBP2024-12-31
2,571 GBP2023-12-31
Net Current Assets/Liabilities
-495,100 GBP2024-12-31
-486,660 GBP2023-12-31
Net Assets/Liabilities
101,115 GBP2024-12-31
109,555 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
553,785 GBP2024-12-31
553,785 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
553,785 GBP2024-12-31
553,785 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,627 GBP2024-12-31
1,595 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
294,765 GBP2024-12-31
286,731 GBP2023-12-31
Other Creditors
Amounts falling due within one year
202,500 GBP2024-12-31
202,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MIRAMAR HC LIMITED
    Info
    Registered number 07830473
    icon of address2nd Floor, Knightrider Chambers, Knightrider Street, Maidstone ME15 6LP
    Private Limited Company incorporated on 2011-11-01 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MIRAMAR HC LIMITED
    S
    Registered number missing
    icon of address35, Friars Avenue, Shenfield, Brentwood, England, CM15 8HY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, Kent
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,323,782 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.