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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 3
  • 1
    Jones, Gavin Bishen
    Director born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Paul Keith
    Director born in May 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Boyan, Marc Jason
    Director born in July 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
    Mr Marc Boyan
    Born in July 1975
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

MIR LEISURE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,944,543 GBP2024-03-31
1,944,543 GBP2023-03-31
Creditors
Current
243,813 GBP2024-03-31
243,813 GBP2023-03-31
Net Current Assets/Liabilities
-243,813 GBP2024-03-31
-243,813 GBP2023-03-31
Total Assets Less Current Liabilities
1,700,730 GBP2024-03-31
1,700,730 GBP2023-03-31
Equity
Called up share capital
730 GBP2024-03-31
730 GBP2023-03-31
Revaluation reserve
1,700,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Equity
1,700,730 GBP2024-03-31
1,700,730 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,944,543 GBP2023-03-31
Investments in Group Undertakings
1,944,543 GBP2024-03-31
1,944,543 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
243,812 GBP2024-03-31
243,812 GBP2023-03-31

Related profiles found in government register
  • MIR LEISURE LTD
    Info
    Registered number 08270198
    icon of addressElsley Court 20-22 Great Titchfield St, Fitzrovia, London W1W 8BE
    Private Limited Company incorporated on 2012-10-26 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • MIR LEISURE LTD
    S
    Registered number 08270198
    icon of address2nd, Floor, 1 Cavendish Place, London, England, W1G 0QF
    CIF 1
  • MIR LEISURE LTD
    S
    Registered number 08270198
    icon of addressElsley Court, 20-22 Great Titchfield St, Fitzrovia, London, England, W1W 8BE
    CIF 2
  • MIR LEISURE LIMITED
    S
    Registered number 08270198
    icon of addressElsley Court, 20-22 Great Titchfield St, Fitzrovia, London, England, W1W 8BE
    Ltd Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressElsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    544,811 GBP2024-03-31
    Officer
    icon of calendar 2012-11-05 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressElsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressElsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressElsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressElsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,700,100 GBP2024-03-31
    Officer
    icon of calendar 2012-11-05 ~ now
    CIF 2 - Director → ME

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