logo
explain how to read the page

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 7
  • 1
    Knowles, Ann Patricia
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2015-04-16
    OF - Director → CIF 0
    Knowles, Ann Patricia
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 2
    Knowles, Terence Colin
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    ~ 2012-08-29
    OF - Director → CIF 0
    Knowles, Terence Colin
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 3
    Knowles, Ronald Leonard
    Company Director born in June 1920
    Individual (1 offspring)
    Officer
    ~ 2001-02-10
    OF - Director → CIF 0
    Knowles, Ronald Leonard
    Individual (1 offspring)
    Officer
    ~ 2000-12-21
    OF - Secretary → CIF 0
  • 4
    Knowles, Joan Shiela
    Company Director born in June 1924
    Individual (1 offspring)
    Officer
    ~ 2015-04-16
    OF - Director → CIF 0
  • 5
    Simpson, Alastair Christian
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
    Simpson, Alastair Christian
    Individual (7 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Simpson, Andrew James
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 7
    KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED
    - now 01133904
    KIRWIN AND SIMPSON LIMITED - 1983-12-21
    Pailton Hall, 1 Coventry Road, Pailton, Rugby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

KIRWIN & SIMPSON (PROPERTIES) LIMITED

Period: 2015-05-16 ~ now
Company number: 00522657
Registered names
KIRWIN & SIMPSON (PROPERTIES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • KIRWIN & SIMPSON (PROPERTIES) LIMITED
    Info
    KNOWLES PROPERTIES LIMITED - 2015-05-16
    KNOWLES SOFT DRINKS LIMITED - 2015-05-16
    Registered number 00522657
    Pailton Hall 1 Coventry Road, Pailton, Rugby CV23 0QD
    PRIVATE LIMITED COMPANY incorporated on 1953-08-13 (72 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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