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 1
  • Webb, Andrew William
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
    Mr Andrew William Webb
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2022-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIRAMAR HOLDINGS (SW) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
74 GBP2024-03-31
Debtors
195,391 GBP2024-03-31
Cash at bank and in hand
248,765 GBP2024-03-31
Current Assets
444,156 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,303 GBP2024-03-31
Net Current Assets/Liabilities
441,853 GBP2024-03-31
Total Assets Less Current Liabilities
441,927 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-03-31
Retained earnings (accumulated losses)
441,727 GBP2024-03-31
Equity
441,927 GBP2024-03-31
Average Number of Employees
12022-10-02 ~ 2024-03-31
Investments in group undertakings and participating interests
74 GBP2024-03-31
Other Debtors
Amounts falling due within one year
195,391 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,653 GBP2024-03-31
Other Creditors
Current
650 GBP2024-03-31
Creditors
Current
2,303 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 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-29
    CIF 0
  • MIRAMAR HOLDINGS (SW) LTD
    S
    Registered number 14390926
    1 Upper Ridings, Plymouth, Devon, United Kingdom, PL7 5LD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MIRAMAR HOLDINGS (SW) LTD
    S
    Registered number 14390926
    1 Upper Ridings, Plymouth, United Kingdom, PL7 5LD
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hillyar House, Bodmin Hill, Lostwithiel, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,038 GBP2024-03-31
    Person with significant control
    2023-08-29 ~ 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
    1 Upper Ridings, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-25 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.