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 2
  • 1
    Ross-roberts, Christopher Michael David
    Chair Person born in May 1963
    Individual (18 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael David Ross-roberts
    Born in May 1963
    Individual (18 offsprings)
    Person with significant control
    2021-12-20 ~ now
    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
  • 2
    Sage, Adam David
    Chief Executive born in November 1972
    Individual (14 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Adam David Sage
    Born in November 1972
    Individual (14 offsprings)
    Person with significant control
    2021-12-20 ~ now
    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
parent relation
Company in focus

MIPARENT HOLDINGS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets - Investments
50,000 GBP2023-03-31
Debtors
160,744 GBP2023-03-31
Cash at bank and in hand
201 GBP2023-03-31
Current Assets
160,945 GBP2023-03-31
Net Assets/Liabilities
-52,898 GBP2023-03-31
Equity
Called up share capital
200 GBP2023-03-31
Retained earnings (accumulated losses)
-53,098 GBP2023-03-31
Profit/Loss
-53,098 GBP2021-12-20 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
200 GBP2021-12-20 ~ 2023-03-31
Issue of Equity Instruments
200 GBP2021-12-20 ~ 2023-03-31
Equity
-52,898 GBP2023-03-31
Average Number of Employees
22021-12-20 ~ 2023-03-31
Wages/Salaries
0 GBP2021-12-20 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-12-20 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2021-12-20 ~ 2023-03-31
Investments in Subsidiaries
50,000 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
Other Debtors
Current
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,003 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2023-03-31
Other Creditors
Current
0 GBP2023-03-31
Creditors
Current
12,763 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2023-03-31
Bank Borrowings
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31

Related profiles found in government register
  • MIPARENT HOLDINGS LIMITED
    Info
    Registered number 13809752
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2021-12-20 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • MIPARENT HOLDINGS LIMITED
    S
    Registered number 13809752
    Woods End, Hill Farm Lane, Chalfont St. Giles, England, HP8 4NT
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-04 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,236,106 GBP2024-03-31
    Person with significant control
    2023-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.