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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 5
  • 1
    Bourke, Corinna
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
    Mrs Corinna Bourke
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-15 ~ 2023-10-31
    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
    Thomson, Christopher John
    Solicitor born in May 1964
    Individual (47 offsprings)
    Officer
    2015-07-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Henson, Miriam Beatrice
    Managing Director born in November 1986
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2023-10-31
    OF - Director → CIF 0
    Ms Miriam Beatrice Henson
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2016-06-15 ~ 2023-10-31
    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
  • 4
    Cross, Andrew Somerville
    Insurance born in March 1957
    Individual (28 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Somerville Cross
    Born in March 1957
    Individual (28 offsprings)
    Person with significant control
    2016-06-16 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    BGP SEN LIMITED
    15221566
    Office G7, The Plaza, 1 Rutherford Park, Great Notley, Braintree, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ 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

MIRACO HOLDINGS LTD

Period: 2015-08-10 ~ 2025-06-17
Company number: 09696790
Registered names
MIRACO HOLDINGS LTD - Dissolved
GAG405 LIMITED - 2015-08-10 09558904... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets
512,118 GBP2024-03-31
512,118 GBP2023-03-31
Current Assets
6,007 GBP2024-03-31
6,103 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,004 GBP2024-03-31
-2,881 GBP2023-03-31
Net Current Assets/Liabilities
2,003 GBP2024-03-31
3,222 GBP2023-03-31
Total Assets Less Current Liabilities
514,121 GBP2024-03-31
515,340 GBP2023-03-31
Equity
512,971 GBP2024-03-31
514,260 GBP2023-03-31

Related profiles found in government register
  • MIRACO HOLDINGS LTD
    Info
    GAG405 LIMITED - 2015-08-10
    Registered number 09696790
    Office G7 The Plaza 1 Rutherford Park, Great Notley, Braintree, Essex CM77 7AU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-21 and dissolved on 2025-06-17 (9 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MIRACO HOLDINGS LIMITED
    S
    Registered number 09696790
    Office G7 The Plaza, 1 Rutherford Park, Great Notley, Braintree, Essex, United Kingdom, CM77 7AU
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENHANCE EHC LTD
    - now 06598971
    INDEPENDENT BUSINESS SERVICES LIMITED
    - 2016-07-06 06598971
    Office G7 The Plaza 1 Rutherford Park, Great Notley, Braintree, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.