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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 2
  • 1
    Dias, Adam Lopez
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Raine, Simon Emanuel
    Born in December 1981
    Individual (20 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
    Mr Simon Emanuel Raine
    Born in December 1981
    Individual (20 offsprings)
    Person with significant control
    2022-04-14 ~ 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
parent relation
Company in focus

MIRIAD PROPERTY HOLDINGS LIMITED

Period: 2022-04-14 ~ now
Company number: 14047942
Registered name
MIRIAD PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-14 ~ 2023-03-31
Fixed Assets - Investments
7,860,203 GBP2024-03-31
7,860,203 GBP2023-03-31
Fixed Assets
7,860,203 GBP2024-03-31
7,860,203 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-39,130 GBP2024-03-31
-39,130 GBP2023-03-31
Net Current Assets/Liabilities
-39,130 GBP2024-03-31
-39,130 GBP2023-03-31
Total Assets Less Current Liabilities
7,821,073 GBP2024-03-31
7,821,073 GBP2023-03-31
Net Assets/Liabilities
7,821,073 GBP2024-03-31
7,821,073 GBP2023-03-31
Equity
Called up share capital
6,500,000 GBP2024-03-31
6,500,000 GBP2023-03-31
Share premium
1,321,073 GBP2024-03-31
1,321,073 GBP2023-03-31
Equity
7,821,073 GBP2024-03-31
7,821,073 GBP2023-03-31
Amounts owed to group undertakings
Current
39,130 GBP2024-03-31
39,130 GBP2023-03-31
Creditors
Current
39,130 GBP2024-03-31
39,130 GBP2023-03-31

Related profiles found in government register
  • MIRIAD PROPERTY HOLDINGS LIMITED
    Info
    Registered number 14047942
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • MIRIAD PROPERTY HOLDINGS LIMITED
    S
    Registered number 14047942
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MIRIAD PROPERTY INVESTMENTS LIMITED
    10313261
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RADIO INVESTMENTS HOLDINGS LIMITED
    13585268
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.