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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
parent relation
Company in focus

MIRA FAMILY LIMITED

Previous name
MIRA VENTURES HOLDINGS LIMITED - 2018-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MIRA FAMILY LIMITED
    Info
    MIRA VENTURES HOLDINGS LIMITED - 2018-11-28
    Registered number 11673838
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-13 and dissolved on 2021-06-08 (2 years 6 months). The company status is Dissolved.
    CIF 0
  • MIRA FAMILY LIMITED
    S
    Registered number 11673838
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MIRA FAMILY LIMITED
    S
    Registered number 11673838
    New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 4
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 9
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 10
    MILL SHELLCO001 LIMITED - 2014-01-29
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 11
    MIRA VENTURES UK LIMITED - 2018-11-28
    MIRA VENTURES LIMITED - 2018-11-07
    MILL RESIDENTIAL ASSET MANAGEMENT LIMITED - 2018-07-25
    INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2014-10-06
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 12
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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