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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
    Castellani, Davide
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Boaron, Fabrizio Umberto
    Born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Penna, Daniele
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 16, Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,003,847 EUR2024-03-31
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Davide Castellani
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Floridia, Emanuele Giulio Mario
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2023-09-22
    OF - Director → CIF 0
parent relation
Company in focus

MIRO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
69,873 EUR2024-03-31
Debtors
2,380,000 EUR2025-03-31
2,300,000 EUR2024-03-31
Cash at bank and in hand
2,890 EUR2025-03-31
14,139 EUR2024-03-31
Current Assets
2,382,890 EUR2025-03-31
2,314,139 EUR2024-03-31
Creditors
Current
2,283,197 EUR2025-03-31
2,284,188 EUR2024-03-31
Net Current Assets/Liabilities
99,693 EUR2025-03-31
29,951 EUR2024-03-31
Total Assets Less Current Liabilities
99,693 EUR2025-03-31
99,824 EUR2024-03-31
Equity
Called up share capital
136 EUR2025-03-31
136 EUR2024-03-31
Retained earnings (accumulated losses)
99,557 EUR2025-03-31
99,688 EUR2024-03-31
Equity
99,693 EUR2025-03-31
99,824 EUR2024-03-31
Other Investments Other Than Loans
Cost valuation
602 EUR2025-03-31
70,475 EUR2024-03-31
Disposals
-69,873 EUR2025-03-31
Other Investments Other Than Loans
69,873 EUR2024-03-31
Amounts Owed by Group Undertakings
Current
2,380,000 EUR2025-03-31
2,300,000 EUR2024-03-31
Amounts owed to group undertakings
Current
2,280,368 EUR2025-03-31
2,280,368 EUR2024-03-31
Other Taxation & Social Security Payable
Current
991 EUR2024-03-31
Other Creditors
Current
2,829 EUR2025-03-31
2,829 EUR2024-03-31

Related profiles found in government register
  • MIRO HOLDINGS LIMITED
    Info
    Registered number 09570532
    icon of address16 Beaufort Court Admirals Way, Docklands, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MIRO HOLDINGS LIMITED
    S
    Registered number 09570532
    icon of address16, Admirals Way, London, England, E14 9XL
    Limited Company in England & Wales, Uk
    CIF 1
  • MIRO HOLDINGS LIMITED
    S
    Registered number 09570532
    icon of address16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    392,606 EUR2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    TEFEN & PARTNERS LIMITED - 2019-03-05
    icon of address16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    773,245 EUR2024-12-31
    Person with significant control
    icon of calendar 2018-11-19 ~ 2020-01-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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