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
  • Johnson, Margaret Ann
    Company Director born in March 1948
    Individual (32 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
    Johnson, Marcus Walter
    Company Director born in January 1951
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Margaret Ann Johnson
    Born in March 1948
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Marcus Walter Johnson
    Born in January 1951
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Birch, John Louis
    Software Consultant born in October 1945
    Individual
    Officer
    ~ 1991-08-28
    OF - Director → CIF 0
  • 2
    Dyer, Craig Anthony
    Accountant born in March 1982
    Individual (1 offspring)
    Officer
    2022-07-07 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Green, Kathleen Betty
    Individual
    Officer
    ~ 2011-05-01
    OF - Secretary → CIF 0
  • 4
    Nugent, Peter Andrew
    Investment Manager born in January 1958
    Individual
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
parent relation
Company in focus

KIRLY LIMITED

Previous names
KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
STEREO RENTALS LIMITED - 1977-12-31
Standard Industrial Classification
65120 - Non-life Insurance
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • KIRLY LIMITED
    Info
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    STEREO RENTALS LIMITED - 1977-12-31
    Registered number 01151522
    11 Luard Road, Cambridge CB2 8PJ
    Private Limited Company incorporated on 1973-12-14 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • KIRLY LIMITED
    S
    Registered number 01151522
    11, Luard Road, Cambridge, England, CB2 8PJ
    CIF 1
  • KIRLY LIMITED
    S
    Registered number 01151522
    The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom, DE55 7NY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    94 GBP2022-03-31
    Person with significant control
    2021-03-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    172,787 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    58 Market Square, St. Neots, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-05-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    141,196 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    N W BROWN GROUP LIMITED - 2019-10-15
    11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    MENTORION LIMITED - 2009-06-18
    3b Belvedere Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -625,722 GBP2023-11-30
    Person with significant control
    2022-04-29 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2014-08-26 ~ now
    CIF 3 - LLP Member → ME
  • 12
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2019-10-30 ~ now
    CIF 2 - LLP Member → ME
  • 13
    CHRYSALIS VCT SUPPORT LIMITED - 2018-09-03
    Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    374 GBP2022-02-28
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-05-11 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 3
  • 1
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2022-06-14
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    St John's Innovation Park, Cowley Road, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2019-09-18 ~ 2020-01-22
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.