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
5
- 1
Edwards, Randall James
Born in November 1962Individual (48 offsprings)Officer2022-06-23 ~ nowOF - Director → CIF 0 - 2
Perkins, Michelle
Born in February 1975Individual (8 offsprings)Officer2022-06-23 ~ nowOF - Director → CIF 0Ms Michelle Perkins
Born in February 1975Individual (8 offsprings)Person with significant control2022-06-23 ~ 2025-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Scheeres, David Johannes
Born in April 1956Individual (15 offsprings)Officer2022-06-23 ~ nowOF - Director → CIF 0Mr David Johannes Scheeres
Born in April 1956Individual (15 offsprings)Person with significant control2022-06-23 ~ 2025-01-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Talbot, Darren James
Born in November 1972Individual (9 offsprings)Officer2022-06-23 ~ nowOF - Director → CIF 0Mr Darren James Talbot
Born in November 1972Individual (9 offsprings)Person with significant control2022-06-23 ~ 2025-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
TUNGSTEN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16181439Cardiff Arms Park, Westgate Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Person with significant control2025-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MIRADA HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
591,667 GBP2024-07-31
666,667 GBP2023-07-31
Fixed Assets - Investments
50 GBP2024-07-31
50 GBP2023-07-31
Fixed Assets
591,717 GBP2024-07-31
666,717 GBP2023-07-31
Debtors
25,936 GBP2024-07-31
100 GBP2023-07-31
Current Assets
25,936 GBP2024-07-31
100 GBP2023-07-31
Net Current Assets/Liabilities
25,936 GBP2024-07-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
617,653 GBP2024-07-31
666,817 GBP2023-07-31
Net Assets/Liabilities
145,829 GBP2024-07-31
152,191 GBP2023-07-31
Equity
Called up share capital
166,767 GBP2024-07-31
166,767 GBP2023-07-31
Retained earnings (accumulated losses)
-20,938 GBP2024-07-31
-14,576 GBP2023-07-31
Equity
145,829 GBP2024-07-31
152,191 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-06-23 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
591,667 GBP2024-07-31
666,667 GBP2023-07-31
Intangible Assets - Gross Cost
591,667 GBP2024-07-31
666,667 GBP2023-07-31
Intangible Assets
Net goodwill
591,667 GBP2024-07-31
666,667 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
50 GBP2023-07-31
Non-current
50 GBP2024-07-31
50 GBP2023-07-31
Related profiles found in government register
- Registered number 14192139
MIRADA HOLDINGS LIMITED
InfoCardiff Arms Park, Westgate Street, Cardiff CF10 1JAPRIVATE LIMITED COMPANY incorporated on 2022-06-23 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 0 MIRADA HOLDINGS LIMITED
SRegistered number missingCardiff Arms Park, Westgate Street, Cardiff, United Kingdom, CF10 1JALimited CompanyCIF 1MIRADA HOLDINGS LIMITED
SRegistered number missingCardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JALimited CompanyCIF 2MIRADA HOLDINGS LIMITED
SRegistered number 14192139Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1
SUSTAIN BUSINESS SOLUTIONS LTD
14298954Cardiff Arms Park, Westgate Street, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)1,472 GBP2025-01-31Person with significant control2022-08-16 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 2Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan, WalesActive Corporate (6 parents)Equity (Company account)553,996 GBP2024-07-31Person with significant control2022-08-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
ASPEN WAITE SUSTAINABLE ENERGY LTD
- 2022-08-25 13002854Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan, WalesActive Corporate (6 parents)Equity (Company account)-134,939 GBP2024-07-31Person with significant control2022-08-17 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.