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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 4
  • 1
    Kirkwood, Thomas Damrong Pearsall
    Investment Banker born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kirkwood, Timothy Chula
    Investment Banker born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kirkwood, Virginia Pearsall
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Kirkwood, Charles Warren
    Director born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Charles Warren Kirkwood
    Born in August 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Andrew, Victoria Elizabeth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1999-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KIRKWOOD AND SONS LIMITED

Previous names
PENPARK LIMITED - 1988-08-11
KEYSTONE TOURS LIMITED - 1992-01-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
4 GBP2018-03-31
4 GBP2017-03-31
Net Assets/Liabilities
4 GBP2018-03-31
4 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
4 GBP2018-03-31
4 GBP2017-03-31

  • KIRKWOOD AND SONS LIMITED
    Info
    PENPARK LIMITED - 1988-08-11
    KEYSTONE TOURS LIMITED - 1988-08-11
    Registered number 02230562
    icon of addressHartfield Place, 40-44 High Street, Northwood, Middlesex HA6 1BN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 and dissolved on 2019-07-23 (31 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.