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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 14
  • 1
    Peroni, Marco
    Finance Director born in August 1972
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2017-05-19
    OF - Director → CIF 0
    Peroni, Marco
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 2
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (52 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Hanbury, James Anthony Christopher
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-03-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Boyd, Steven Clive
    Chartered Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    2013-03-27 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    Naylor-leyland, John Michael
    Born in May 1984
    Individual (39 offsprings)
    Officer
    2013-05-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Truell, Edmund George Imjin Fosbrooke
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Ramsay, Alistair John
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2013-05-16 ~ 2014-05-03
    OF - Director → CIF 0
  • 8
    Frame, Thomas Alexander
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2014-03-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Ladkin-brand, Penelope Anne
    Director And Company Secretary born in November 1977
    Individual (75 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Asadi, Aaron
    Publishing Director born in January 1982
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Byng-thorne, Zillah Ellen
    Chief Executive born in November 1974
    Individual (494 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 12
    Butt, Damian Justin
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2013-03-27 ~ 2013-04-02
    OF - Director → CIF 0
  • 14
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath, Somerset, England
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2016-10-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIURA (HOLDINGS) LTD

Period: 2013-03-27 ~ 2018-03-20
Company number: 08464815
Registered name
MIURA (HOLDINGS) LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MIURA (HOLDINGS) LTD
    Info
    Registered number 08464815
    Quay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-27 and dissolved on 2018-03-20 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • MIURA (HOLDINGS) LIMITED
    S
    Registered number 8464815
    Quay House, The Ambury, Bath, Somerset, England, BA1 1UA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FASCINATION (HOLDINGS) LTD
    08464940
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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