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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 1
  • 1
    Webb, Andrew William
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
    Mr Andrew William Webb
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2022-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRAMAR HOLDINGS (SW) LTD

Period: 2022-10-02 ~ now
Company number: 14390926
Registered name
MIRAMAR HOLDINGS (SW) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
116 GBP2025-03-31
74 GBP2024-03-31
Debtors
96,558 GBP2025-03-31
195,391 GBP2024-03-31
Cash at bank and in hand
588,327 GBP2025-03-31
248,765 GBP2024-03-31
Current Assets
684,885 GBP2025-03-31
444,156 GBP2024-03-31
Net Current Assets/Liabilities
681,746 GBP2025-03-31
441,853 GBP2024-03-31
Total Assets Less Current Liabilities
681,862 GBP2025-03-31
441,927 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
681,662 GBP2025-03-31
441,727 GBP2024-03-31
Equity
681,862 GBP2025-03-31
441,927 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-10-02 ~ 2024-03-31
Investments in group undertakings and participating interests
116 GBP2025-03-31
74 GBP2024-03-31
Amounts Owed By Related Parties
31,878 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
64,680 GBP2025-03-31
195,391 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
96,558 GBP2025-03-31
195,391 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,489 GBP2025-03-31
1,653 GBP2024-03-31
Other Creditors
Current
650 GBP2025-03-31
650 GBP2024-03-31

Related profiles found in government register
  • MIRAMAR HOLDINGS (SW) LTD
    Info
    Registered number 14390926
    1 Upper Ridings, Plymouth PL7 5LD
    PRIVATE LIMITED COMPANY incorporated on 2022-10-02 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • MIRAMAR HOLDINGS (SW) LTD
    S
    Registered number 14390926
    1, Upper Ridings, Plymouth, Devon, United Kingdom, PL7 5LD
    Limited Company in Miramar Holdings (Sw) Ltd, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MIRAMAR HOLDINGS (SW) LTD
    S
    Registered number 14390926
    1 Upper Ridings, Plymouth, United Kingdom, PL7 5LD
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AF PROTECTION LIMITED
    10071531
    High Park Office Catchfrench, Trerulefoot, Saltash, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DHP HOLDINGS LIMITED
    11863409 04116287
    29 Ashton Rise, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ 2025-03-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MIRAMAR PROPERTIES (SW) LTD
    16274136
    1 Upper Ridings, Plymouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.