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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 4
  • 1
    Stubbings, Nina
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirsch, Ronald Josef
    Born in August 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Hirsch, Tania
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,844,720 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    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
Ceased 2
  • 1
    Mr Ronald Josef Hirsch
    Born in August 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Ruth Hirsch
    Born in February 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    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
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 GBP2025-04-30
666,652 GBP2024-04-30
Debtors
1,578,553 GBP2025-04-30
1,578,553 GBP2024-04-30
Cash at bank and in hand
901 GBP2025-04-30
901 GBP2024-04-30
Current Assets
1,579,454 GBP2025-04-30
1,579,454 GBP2024-04-30
Net Current Assets/Liabilities
1,410,485 GBP2025-04-30
1,410,485 GBP2024-04-30
Total Assets Less Current Liabilities
2,077,137 GBP2025-04-30
2,077,137 GBP2024-04-30
Equity
Called up share capital
139,926 GBP2025-04-30
139,926 GBP2024-04-30
Retained earnings (accumulated losses)
1,937,211 GBP2025-04-30
1,937,211 GBP2024-04-30
Equity
2,077,137 GBP2025-04-30
2,077,137 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
666,652 GBP2025-04-30
666,652 GBP2024-04-30
Amounts Owed By Related Parties
1,578,553 GBP2025-04-30
Current
1,578,553 GBP2024-04-30
Amounts owed to group undertakings
Current
168,969 GBP2025-04-30
168,969 GBP2024-04-30

Related profiles found in government register
  • MIRAVALLE HOLDINGS LTD
    Info
    Registered number 08905624
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (11 years 10 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
    icon of address3rd 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
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    804,681 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.