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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 7
  • 1
    Camilla Marconi
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2019-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Claire Luisa Josephine Dufour
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Umberto Dufour
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2019-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Acquistapace, Marco
    Born in May 1958
    Individual (122 offsprings)
    Officer
    2012-12-20 ~ 2013-06-19
    OF - Director → CIF 0
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (122 offsprings)
    Officer
    2019-09-16 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    Dufour, Salvatore
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Salvatore Dufour
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Has significant influence or controlCIF 0
    2016-10-06 ~ 2019-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Franz, Ernestino
    Born in October 1951
    Individual (83 offsprings)
    Officer
    2013-06-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    SYNERGY CORPORATE SERVICES LTD
    SYNERGY CORPORATE SERVICES LIMITED 04497537
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (7 parents, 126 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2012-12-20 ~ 2022-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MYRAN WAY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,000,447 GBP2024-12-31
2,999,902 GBP2023-12-31
Current Assets
72,599 GBP2024-12-31
83,129 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,312,383 GBP2024-12-31
-2,286,497 GBP2023-12-31
Net Current Assets/Liabilities
-2,239,784 GBP2024-12-31
-2,203,368 GBP2023-12-31
Total Assets Less Current Liabilities
760,663 GBP2024-12-31
796,534 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,090,000 GBP2024-12-31
-1,090,000 GBP2023-12-31
Net Assets/Liabilities
-329,337 GBP2024-12-31
-293,466 GBP2023-12-31
Equity
-329,337 GBP2024-12-31
-293,466 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • MYRAN WAY LIMITED
    Info
    Registered number 08338833
    15 Northfields Prospect, Northfields, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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