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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 3
  • 1
    Summers, Paul Keith
    Born in May 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Boyan, Marc Jason
    Born in July 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    MIROMA HOLDINGS LTD
    icon of address2nd Floor, 1 Cavendish Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ 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
parent relation
Company in focus

MIROMA R4E HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,695,198 GBP2023-06-30
5,695,198 GBP2022-06-30
Fixed Assets
5,695,198 GBP2023-06-30
5,695,198 GBP2022-06-30
Debtors
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Current Assets
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Creditors
Amounts falling due within one year
-3,324,938 GBP2023-06-30
-3,319,912 GBP2022-06-30
Net Current Assets/Liabilities
-3,323,938 GBP2023-06-30
-3,318,912 GBP2022-06-30
Total Assets Less Current Liabilities
2,371,260 GBP2023-06-30
2,376,286 GBP2022-06-30
Net Assets/Liabilities
2,371,260 GBP2023-06-30
2,376,286 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Revaluation reserve
2,392,877 GBP2023-06-30
2,392,877 GBP2022-06-30
Retained earnings (accumulated losses)
-22,617 GBP2023-06-30
-17,591 GBP2022-06-30
Equity
2,371,260 GBP2023-06-30
2,376,286 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-07-01 ~ 2023-06-30

  • MIROMA R4E HOLDINGS LIMITED
    Info
    Registered number 11079104
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.