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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 2
  • 1
    Cox, Gayle
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, Michael
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Mr Michael Rodgers
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MIRIAD AUTOMATION LIMITED

Period: 2012-10-23 ~ now
Company number: 08265591
Registered name
MIRIAD AUTOMATION LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets
1,200 GBP2024-10-31
250 GBP2023-10-31
Current Assets
25,944 GBP2024-10-31
26,227 GBP2023-10-31
Creditors
Amounts falling due within one year
-9,701 GBP2024-10-31
-15,648 GBP2023-10-31
Net Current Assets/Liabilities
16,243 GBP2024-10-31
10,579 GBP2023-10-31
Total Assets Less Current Liabilities
17,443 GBP2024-10-31
10,829 GBP2023-10-31
Creditors
Amounts falling due after one year
-4,900 GBP2023-10-31
Net Assets/Liabilities
17,443 GBP2024-10-31
5,929 GBP2023-10-31
Equity
17,443 GBP2024-10-31
5,929 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31

Related profiles found in government register
  • MIRIAD AUTOMATION LIMITED
    Info
    Registered number 08265591
    91 Fareham Avenue, Hillmorton, Rugby, Warwickshire CV22 5HT
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • MIRIAD AUTOMATION LTD
    S
    Registered number missing
    91 Fareham Avenue, Fareham Avenue, Rugby, England, CV22 5HT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROVE AUTOMATION LTD
    12738655
    Olympus House Main Street, Kirby Muxloe, Leicester, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.