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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 4
  • 1
    Sarang, Gurpreet Singh
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Sarang, Gurpreet
    Individual (26 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosen, Paul
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Mr Paul Rosen
    Born in February 1964
    Individual (22 offsprings)
    Person with significant control
    2020-02-18 ~ 2022-10-14
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Gary Wechsler
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2020-02-18 ~ 2022-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LIVORA GROUP LIMITED
    - now 06701937
    SENZA GROUP LIMITED - 2024-08-16 06701937 00402965
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRANDOLE HOLDINGS LTD

Period: 2020-02-18 ~ now
Company number: 12468403
Registered name
MIRANDOLE HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,984,199 GBP2024-01-31
2,671,555 GBP2023-01-31
Cash at bank and in hand
884 GBP2024-01-31
884 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,993,687 GBP2024-01-31
Net Current Assets/Liabilities
-2,992,803 GBP2024-01-31
-2,671,455 GBP2023-01-31
Total Assets Less Current Liabilities
-8,604 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-8,704 GBP2024-01-31
0 GBP2023-01-31
Equity
-8,604 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-01 ~ 2023-01-31
Investments in group undertakings and participating interests
2,984,199 GBP2024-01-31
2,671,555 GBP2023-01-31
Amounts owed to group undertakings
Current
2,629,835 GBP2024-01-31
2,165,043 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
143,444 GBP2023-01-31
Creditors
Current
2,629,835 GBP2024-01-31
2,308,487 GBP2023-01-31

Related profiles found in government register
  • MIRANDOLE HOLDINGS LTD
    Info
    Registered number 12468403
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MIRANDOLE HOLDINGS LTD
    S
    Registered number 12468403
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLOOMSBERRY PROPERTY HOLDING LIMITED
    13710550
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MIRANDOLE GROUP LTD
    12470651
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-02-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.