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 5
  • 1
    Mr Anthony Moreau
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2021-08-09 ~ now
    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
    Fairbairn, Ian William
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Dastur, Barjor Mehemosh
    President And Ceo born in September 1969
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Bohmbach, David Merrill
    Vice Chairman born in February 1953
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    523, Sam Houston Parkway East, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2024-05-30 ~ 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 6
  • 1
    Wood, Bradbury Patrick
    Director born in August 1960
    Individual
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Goff, Simon Elliott
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ 2016-10-20
    OF - Director → CIF 0
    2017-01-25 ~ 2024-05-30
    OF - Director → CIF 0
  • 3
    Gahir, Manjit Singh
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2016-10-20 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    DESIGN CENTRAL LIMITED - 2008-06-17
    Unit 1 Poets Court, 52, Churchfield Road Acton, Acton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    417,374 GBP2023-07-31
    Person with significant control
    2021-08-09 ~ 2024-05-30
    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
  • 5
    ZEDNEE LIMITED
    32, Byron Hill Road, Harrow On The Hill, Middx, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,565,483 GBP2024-04-30
    Person with significant control
    2020-02-04 ~ 2024-05-30
    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
  • 6
    96 Marsh Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    492,062 GBP2024-04-29
    Person with significant control
    2016-10-21 ~ 2021-08-09
    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
parent relation
Company in focus

MITRAQ LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
14,496 GBP2023-11-30
17,580 GBP2022-11-30
Current Assets
219,831 GBP2023-11-30
126,805 GBP2022-11-30
Creditors
Current
-31,099 GBP2023-11-30
-15,551 GBP2022-11-30
Net Current Assets/Liabilities
188,732 GBP2023-11-30
111,254 GBP2022-11-30
Total Assets Less Current Liabilities
203,228 GBP2023-11-30
128,834 GBP2022-11-30
Accrued Liabilities/Deferred Income
-780 GBP2023-11-30
-780 GBP2022-11-30
Net Assets/Liabilities
202,448 GBP2023-11-30
128,054 GBP2022-11-30
Equity
202,448 GBP2023-11-30
128,054 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • MITRAQ LTD
    Info
    Registered number 09885329
    32 Byron Hill Road, Harrow On The Hill, Middx HA2 0HY
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.