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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 2
  • 1
    Robinson, Ian Lee
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
    Robinson, Ian Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Ian Lee Robinson
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Robinson, Sarah Jane
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Robinson
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mclaughlin, Andrew James
    Director born in January 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2024-04-24
    OF - Director → CIF 0
    Mclaughlin, Andrew
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ 2024-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRES GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
3 GBP2024-12-31
1 GBP2023-12-31
Current Assets
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Net Current Assets/Liabilities
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Total Assets Less Current Liabilities
85,003 GBP2024-12-31
85,001 GBP2023-12-31
Creditors
Amounts falling due after one year
-85,000 GBP2024-12-31
-85,000 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
1 GBP2023-12-31
Equity
3 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MIRES GROUP HOLDINGS LIMITED
    Info
    Registered number 13821284
    icon of addressThe Beech Newton Road, Winwick, Warrington WA2 8SA
    PRIVATE LIMITED COMPANY incorporated on 2021-12-29 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • MIRES GROUP HOLDINGS LIMITED
    S
    Registered number 13821284
    icon of addressCharnwood House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7UG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IR INVESTMENT PROPERTIES LIMITED - 2025-01-15
    icon of addressThe Beech Newton Road, Winwick, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,194 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DIAMOND SCAFFOLDING LTD - 2024-12-09
    icon of addressThe Beech Newton Road, Winwick, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    378,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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