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 4
  • 1
    Hirsch, Tania
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirsch, Ronald Josef
    Director born in August 1946
    Individual (13 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Stubbings, Nina
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,844,720 GBP2024-04-30
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Ruth Hirsch
    Born in February 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ronald Josef Hirsch
    Born in August 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIRAVALLE HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
666,652 GBP2024-04-30
666,652 GBP2023-04-30
Debtors
1,578,553 GBP2024-04-30
1,578,553 GBP2023-04-30
Cash at bank and in hand
901 GBP2024-04-30
901 GBP2023-04-30
Current Assets
1,579,454 GBP2024-04-30
1,579,454 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-168,969 GBP2024-04-30
-168,969 GBP2023-04-30
Net Current Assets/Liabilities
1,410,485 GBP2024-04-30
1,410,485 GBP2023-04-30
Total Assets Less Current Liabilities
2,077,137 GBP2024-04-30
2,077,137 GBP2023-04-30
Equity
Called up share capital
139,926 GBP2024-04-30
139,926 GBP2023-04-30
Retained earnings (accumulated losses)
1,937,211 GBP2024-04-30
1,937,211 GBP2023-04-30
Equity
2,077,137 GBP2024-04-30
2,077,137 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
666,652 GBP2024-04-30
666,652 GBP2023-04-30
Amounts Owed By Related Parties
1,578,553 GBP2024-04-30
Current
1,578,553 GBP2023-04-30
Amounts owed to group undertakings
Current
168,969 GBP2024-04-30
168,969 GBP2023-04-30

Related profiles found in government register
  • MIRAVALLE HOLDINGS LTD
    Info
    Registered number 08905624
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MIRAVALLE HOLDINGS LTD
    S
    Registered number missing
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TROJAN PROPERTY GROUP PLC - 2013-03-07
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    804,681 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.