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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
Active 3
  • 1
    Boyan, Marc Jason
    Director born in July 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    MIROMA HOLDINGS LTD
    icon of addressElsley Court 20-22, Great Titchfield Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address15, Esplanade, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIROMA CAFC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,000 GBP2024-02-28
Cash at bank and in hand
770,000 GBP2024-02-28
Current Assets
771,000 GBP2024-02-28
Net Current Assets/Liabilities
767,477 GBP2024-02-28
Total Assets Less Current Liabilities
767,477 GBP2024-02-28
Net Assets/Liabilities
-2,523 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2024-02-28
Retained earnings (accumulated losses)
-3,523 GBP2024-02-28
Equity
-2,523 GBP2024-02-28
Average Number of Employees
02023-02-02 ~ 2024-02-28
Other Debtors
1,000 GBP2024-02-28
Other Creditors
Amounts falling due within one year
3,523 GBP2024-02-28
Amounts falling due after one year
770,000 GBP2024-02-28

  • MIROMA CAFC HOLDINGS LIMITED
    Info
    Registered number 14635924
    icon of addressElsley Court 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2023-02-02 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.