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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 4
  • 1
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (49 offsprings)
    Officer
    2015-10-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (152 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 3
    MILL GROUP LIMITED
    - now 06735296 05682553... (more)
    LANCASTER 3 LIMITED - 2008-12-10
    Alhambra House, 27-31 Charing Cross Rd, London, United Kingdom
    Liquidation Corporate (9 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    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
  • 4
    MIRA FAMILY LIMITED
    - now 11673838
    MIRA VENTURES HOLDINGS LIMITED - 2018-11-28
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    2019-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIRA VENTURES LIMITED

Period: 2018-11-28 ~ 2021-04-20
Company number: 08656973
Registered names
MIRA VENTURES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

Related profiles found in government register
  • MIRA VENTURES LIMITED
    Info
    MIRA VENTURES UK LIMITED - 2018-11-28
    MIRA VENTURES LIMITED - 2018-11-28
    MILL RESIDENTIAL ASSET MANAGEMENT LIMITED - 2018-11-28
    INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2018-11-28
    Registered number 08656973
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-20 and dissolved on 2021-04-20 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • MIRA VENTURES LIMITED
    S
    Registered number missing
    New Zealand House, 15th Floor, 80 Haymarket, London, England, SW1Y 4TE
    Private Limited Company
    CIF 1
  • MIRA VENTURES LIMITED
    S
    Registered number 08656973
    New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENDEAVOUR VENTURE PARTNERS LIMITED
    11487683
    6 Percy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MILL FINANCE LIMITED
    - now 05257957
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2019-09-11 ~ 2020-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.