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 1
  • ESTRO WORLDWIDE LIMITED
    26, Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2021-04-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mitchell, Natalie
    Group Operations Director born in June 1970
    Individual (70 offsprings)
    Officer
    2018-12-28 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Mr Colm John O' Sullivan
    Born in October 1979
    Individual
    Person with significant control
    2021-04-23 ~ 2021-04-23
    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
  • 3
    Robson, James
    Loan Manager born in November 1979
    Individual (16 offsprings)
    Officer
    2021-04-23 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Individual (16 offsprings)
    Officer
    2021-04-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 4
    ESTRO WORLDWIDE LIMITED
    26, Grosvenor Street, Mayfair, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2018-12-28 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-12-28 ~ 2021-04-23
    PE - Director → CIF 0
  • 6
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-12-28 ~ 2021-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MIREENA LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Profit/Loss
-4,378 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-12-28 ~ 2019-12-31
Comprehensive Income/Expense
-4,378 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-12-28 ~ 2019-12-31
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,378 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
-4,377 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-4,378 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-27
Equity
-4,377 GBP2020-12-31
1 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-12-28 ~ 2019-12-31
Other Creditors
Current
4,378 GBP2020-12-31
0 GBP2019-12-31

  • MIREENA LIMITED
    Info
    Registered number 11742732
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2018-12-28 and dissolved on 2024-01-02 (5 years). The company status is Dissolved.
    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.