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 5
  • 1
    Perkins, Michelle
    Director born in February 1975
    Individual (8 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Talbot, Darren James
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Randall James
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Scheeres, David Johannes
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ms Michelle Perkins
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2022-06-23 ~ 2025-01-31
    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 directors → CIF 0
  • 2
    Mr Darren James Talbot
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2022-06-23 ~ 2025-01-31
    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 directors → CIF 0
  • 3
    Mr David Johannes Scheeres
    Born in April 1956
    Individual (12 offsprings)
    Person with significant control
    2022-06-23 ~ 2025-01-31
    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 directors → CIF 0
parent relation
Company in focus

MIRADA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
666,667 GBP2023-07-31
Fixed Assets - Investments
50 GBP2023-07-31
Fixed Assets
666,717 GBP2023-07-31
Net Current Assets/Liabilities
-100 GBP2023-07-31
Total Assets Less Current Liabilities
666,617 GBP2023-07-31
Net Assets/Liabilities
-14,675 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
-14,775 GBP2023-07-31
Equity
-14,675 GBP2023-07-31
Average Number of Employees
02022-06-23 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
666,667 GBP2023-07-31
Intangible Assets - Gross Cost
666,667 GBP2023-07-31
Intangible Assets
Net goodwill
666,667 GBP2023-07-31
Amounts invested in assets
Non-current
50 GBP2023-07-31
Other Creditors
Amounts falling due within one year
100 GBP2023-07-31
Related profiles found in government register
  • MIRADA HOLDINGS LIMITED
    Info
    Registered number 14192139
    Cardiff Arms Park, Westgate Street, Cardiff CF10 1JA
    Private Limited Company incorporated on 2022-06-23 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • MIRADA HOLDINGS LIMITED
    S
    Registered number missing
    Cardiff Arms Park, Westgate Street, Cardiff, United Kingdom, CF10 1JA
    Limited Company
    CIF 1
  • MIRADA HOLDINGS LIMITED
    S
    Registered number missing
    Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA
    Limited Company
    CIF 2
  • MIRADA HOLDINGS LIMITED
    S
    Registered number 14192139
    Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    488 GBP2023-07-31
    Person with significant control
    2022-08-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ASPEN WAITE IN WALES LIMITED - 2022-08-17
    Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    553,996 GBP2024-07-31
    Person with significant control
    2022-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ASPEN WAITE SUSTAINABLE ENERGY LTD - 2022-08-25
    Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -134,636 GBP2023-07-31
    Person with significant control
    2022-08-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.