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 4
  • 1
    Shaw, Jeremy Richard
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 2
    Yearsley, Peter John
    Chief Financial Officer born in February 1985
    Individual (7 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    Sutch, Gregory James Anthony
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    C/o Mobeus Equity Partners Llp, One Babmaes Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bacon, Fredrick William
    Investment Director born in September 1988
    Individual (4 offsprings)
    Officer
    2023-06-07 ~ 2023-07-01
    OF - director → CIF 0
parent relation
Company in focus

MIRAI BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MIRAI BIDCO LIMITED
    Info
    Registered number 14921464
    4a Hitching Court, Blacklands Way, Abingdon OX14 1RG
    Private Limited Company incorporated on 2023-06-07 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • MIRAI BIDCO LTD
    S
    Registered number 14921464
    4a, Hitching Court, Blacklands Way, Abingdon, England, OX14 1RG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LASUMO HOLDINGS LIMITED - 2019-07-04
    4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.