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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 6
  • 1
    D'avanzo, Sebastiano Robert Vittorio
    Born in November 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Nicola Caroline
    Born in April 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Anthony James
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Avdonina, Ekaterina
    Born in September 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Marrison, Simon Wilson
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address30 Hudson Yards, Suite 7500, New York, United States
    Corporate (163 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Ralling, Marcus Peter
    Managing Director born in March 1971
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2021-11-09
    OF - Director → CIF 0
  • 4
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE LTD
    - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2019-01-11 ~ 2020-03-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-09-16 ~ 2023-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
6,185,440 GBP2021-01-01 ~ 2021-12-31
2,231,868 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
6,185,440 GBP2021-01-01 ~ 2021-12-31
2,231,868 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,894,929 GBP2021-01-01 ~ 2021-12-31
-3,285,966 GBP2020-01-01 ~ 2020-12-31
Other operating income
39,712 GBP2021-01-01 ~ 2021-12-31
603,128 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,330,223 GBP2021-01-01 ~ 2021-12-31
-450,970 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,583 GBP2021-01-01 ~ 2021-12-31
11,852 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-125,568 GBP2021-01-01 ~ 2021-12-31
-96,712 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,228,238 GBP2021-01-01 ~ 2021-12-31
-535,830 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,010 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
247,716 GBP2021-12-31
22,886 GBP2020-12-31
Fixed Assets
247,716 GBP2021-12-31
22,886 GBP2020-12-31
Debtors
2,577,855 GBP2021-12-31
1,410,860 GBP2020-12-31
Cash at bank and in hand
459,477 GBP2021-12-31
232,893 GBP2020-12-31
Current Assets
3,037,332 GBP2021-12-31
1,643,753 GBP2020-12-31
Net Current Assets/Liabilities
-618,101 GBP2021-12-31
462,845 GBP2020-12-31
Total Assets Less Current Liabilities
-370,385 GBP2021-12-31
485,731 GBP2020-12-31
Net Assets/Liabilities
-370,385 GBP2021-12-31
-1,638,633 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-370,485 GBP2021-12-31
-1,638,733 GBP2020-12-31
Equity
-370,385 GBP2021-12-31
-1,638,633 GBP2020-12-31
Average Number of Employees
122021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
667,348 GBP2021-12-31
486,855 GBP2020-12-31
Prepayments/Accrued Income
160,077 GBP2021-12-31
90,266 GBP2020-12-31
Other Debtors
1,750,430 GBP2021-12-31
833,739 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
115,121 GBP2021-12-31
41,576 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
280,495 GBP2021-12-31
266,978 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
828,812 GBP2021-12-31
355,167 GBP2020-12-31
Other Creditors
Amounts falling due within one year
2,431,005 GBP2021-12-31
517,187 GBP2020-12-31
Amounts falling due after one year
2,124,364 GBP2020-12-31
Related profiles found in government register
  • MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 11763106
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2019-01-11 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 11763106
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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