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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Johnson, Margaret Ann
Born in March 1948Individual (50 offsprings)Officer2001-04-19 ~ nowOF - Director → CIF 0Johnson, Marcus Walter
Born in January 1951Individual (50 offsprings)Officer(before 1991-08-10) ~ nowOF - Director → CIF 0Mr Marcus Walter Johnson
Born in January 1951Individual (50 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Margaret Ann Johnson
Born in March 1948Individual (50 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Nugent, Peter Andrew
Investment Manager born in January 1958Individual (5 offsprings)Officer~ 2001-11-15OF - Director → CIF 0 - 3
Dyer, Craig Anthony
Accountant born in March 1982Individual (6 offsprings)Officer2022-07-07 ~ 2022-07-25OF - Director → CIF 0 - 4
Birch, John Louis
Software Consultant born in October 1945Individual (7 offsprings)Officer~ 1991-08-28OF - Director → CIF 0
Company in focus
KIRLY LIMITED
Period: 1988-12-05 ~ now
Company number: 01151522
Registered names
KIRLY LIMITED - now
KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
STEREO RENTALS LIMITED - 1977-12-31
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
65120 - Non-life Insurance
Related profiles found in government register
KIRLY LIMITED
InfoKAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05STEREO RENTALS LIMITED - 1988-12-05Registered number 0115152211 Luard Road, Cambridge CB2 8PJPRIVATE LIMITED COMPANY incorporated on 1973-12-14 (52 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-10CIF 0KIRLY LIMITED
SRegistered number 0115152211, Luard Road, Cambridge, England, CB2 8PJCIF 1KIRLY LIMITED
SRegistered number 01151522The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom, DE55 7NYCIF 2 CIF 3
Offspring entities and appointments
17
- 1AMBER BARN ASSETS LTD - now
BOLTON'S WAREHOUSE COMPANY LIMITED
- 2022-08-17 02644062The Old Vicarage Holm Lane, South Wingfield, Alfreton, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-06-14CIF 19 - Ownership of shares – 75% or more → OE - 2
CHARIOT (II) UNDERWRITING LIMITED
034067895th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 3
CHRYSALIS VCT NXD LIMITED
05575579Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2021-03-08 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 4
DRIVER REQUIRE GROUP LIMITED
09269894Niall House, 24-26 Boulton Road, Stevenage, HertfordshireActive Corporate (7 parents, 2 offsprings)Person with significant control2022-04-29 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EBCAM LIMITED
12213878Forum House, First Floor, 41 - 51 Brighton Road, Redhill, Surrey, EnglandActive Corporate (9 parents)Person with significant control2019-09-18 ~ 2020-01-22CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Right to appoint or remove directors → OE - 6
FREEDOM INSURANCE SERVICES LIMITED
0439974958 Market Square, St. Neots, EnglandActive Corporate (21 parents, 6 offsprings)Person with significant control2018-05-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 7
FUSION CATERING SOLUTIONS LTD
07593706C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HELIOS LLV FOUR LIMITED
151756495th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-06-04 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 9
N W BROWN GROUP LIMITED
- 2019-10-15 0391726211 Luard Road, Cambridge, EnglandActive Corporate (33 parents, 12 offsprings)Person with significant control2020-03-31 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE2016-06-01 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ANGLIAN ARCHIVES LIMITED
- 2016-12-05 02526659ANGLIAN ARCHIVES PLC - 2009-10-26GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-1611 Luard Road, Cambridge, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 11
LK CATERING AND EVENTS LIMITED
1291221611 Luard Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Person with significant control2020-09-29 ~ nowCIF 18 - Right to appoint or remove directors as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 12MENTORION LIMITED - 2009-06-183b Belvedere Road, LondonActive Corporate (9 parents, 3 offsprings)Person with significant control2022-04-29 ~ 2025-10-28CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
MATURIN-BAIRD (UNDERWRITING) LLP
OC3223685th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Right to appoint or remove members → OEOfficer2014-08-26 ~ nowCIF 3 - LLP Member → ME - 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-10-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Right to appoint or remove members → OEOfficer2019-10-30 ~ nowCIF 2 - LLP Member → ME
- 15CHRYSALIS VCT SUPPORT LIMITED - 2018-09-03Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-25 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 16
PIGEON (SAWSTON) LLP
OC398931Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (21 parents)Officer2015-05-11 ~ dissolvedCIF 1 - LLP Member → ME - 175th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2017-05-03CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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