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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 10
  • 1
    Mr Clifford Young Warren
    Born in April 1942
    Individual (20 offsprings)
    Person with significant control
    2021-03-30 ~ 2021-05-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Elzas, Dave John
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2017-04-06 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Gaskell, Sean
    Born in January 1975
    Individual (24 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Barnhoorn, Hendrik Petrus
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2018-12-07 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Leech, Newman George
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2017-04-06 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Banks, Simon Alexander
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2022-03-25 ~ 2022-11-24
    OF - Director → CIF 0
  • 7
    Barlow, Kerrie Lynne Avis
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Hadjisoteris, Kyriakos
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2018-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    C/o Figestor Sa, Rue Adrien-lachenal 26, Geneve, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2025-09-16 ~ 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
  • 10
    RE CAPITAL HOLDINGS LTD
    - now 12922405
    RE CAPITAL (UK) LTD - 2021-01-13
    7th Floor, 105 Strand, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-05-28 ~ 2025-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRABILIS GROUP LIMITED

Period: 2018-07-19 ~ now
Company number: 10712818
Registered names
MIRABILIS GROUP LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,030 GBP2024-12-31
4,528 GBP2023-12-31
Fixed Assets
3,030 GBP2024-12-31
4,528 GBP2023-12-31
Debtors
197,023 GBP2024-12-31
308,426 GBP2023-12-31
Cash at bank and in hand
130,822 GBP2024-12-31
236,163 GBP2023-12-31
Current Assets
327,845 GBP2024-12-31
544,589 GBP2023-12-31
Net Current Assets/Liabilities
-1,032,621 GBP2024-12-31
-1,035,318 GBP2023-12-31
Total Assets Less Current Liabilities
-1,029,591 GBP2024-12-31
-1,030,790 GBP2023-12-31
Net Assets/Liabilities
-1,029,591 GBP2024-12-31
-1,030,790 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,029,593 GBP2024-12-31
-1,030,792 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
156,557 GBP2024-12-31
156,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
465 GBP2024-12-31
465 GBP2023-12-31
Furniture and fittings
2,082 GBP2024-12-31
2,082 GBP2023-12-31
Computers
11,196 GBP2024-12-31
11,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,743 GBP2024-12-31
13,743 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145 GBP2024-12-31
52 GBP2023-12-31
Furniture and fittings
1,029 GBP2024-12-31
821 GBP2023-12-31
Computers
9,539 GBP2024-12-31
8,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,713 GBP2024-12-31
9,215 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
208 GBP2024-01-01 ~ 2024-12-31
Computers
1,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
320 GBP2024-12-31
413 GBP2023-12-31
Furniture and fittings
1,053 GBP2024-12-31
1,261 GBP2023-12-31
Computers
1,657 GBP2024-12-31
2,854 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,064 GBP2024-12-31
73,571 GBP2023-12-31
Amounts owed to group undertakings
Current
1,186,705 GBP2024-12-31
1,264,585 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,933 GBP2024-12-31
95,718 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-12-31
2,000 GBP2023-12-31

  • MIRABILIS GROUP LIMITED
    Info
    TRENDING SPACES LIMITED - 2018-07-19
    Registered number 10712818
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-06 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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