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 3
  • 1
    Maisey, Nicholas Paul
    Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nick Paul Maisey
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Beavan, Christopher Philip
    Chartered Accountant born in October 1947
    Individual (5 offsprings)
    Officer
    1994-01-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ward, David John
    Chartered Accontant born in November 1944
    Individual
    Officer
    1993-12-06 ~ 2004-12-01
    OF - Director → CIF 0
    Ward, David John
    Individual
    Officer
    1993-12-06 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Adkins, Clive
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    1993-12-06 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Woolerton, Lee
    Certified Accountant born in September 1952
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 2011-03-31
    OF - Director → CIF 0
    Woolerton, Lee
    Certified Accountant
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-06 ~ 1993-12-06
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-06 ~ 1993-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KILBY FOX WEALTH MANAGEMENT LIMITED

Previous names
KILBY FOX CORPORATE RECOVERY LIMITED - 2011-10-28
KILBY & FOX LIMITED - 1999-11-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30
Related profiles found in government register
  • KILBY FOX WEALTH MANAGEMENT LIMITED
    Info
    KILBY FOX CORPORATE RECOVERY LIMITED - 2011-10-28
    KILBY & FOX LIMITED - 1999-11-08
    Registered number 02878035
    4 Pavilion Court, 600 Pavilion, Drive, Northampton Business, Park, Northampton NN4 7SL
    Private Limited Company incorporated on 1993-12-06 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • KILBY FOX
    S
    Registered number missing
    4 Pavilion Court, 600 Pavilion Drive Brackmills, Northampton, NN4 7SL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BARTRAM & CO (TOWCESTER) LTD - 2008-02-08
    4 Pavilion Court, 600 Pavilion Drive, Brackmills, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    4 Pavilion Court, 600 Pavilion, Drive, Brackmills Business Park, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    -13,418 GBP2024-04-30
    Officer
    2008-03-25 ~ now
    CIF 8 - Secretary → ME
Ceased 6
  • 1
    BARTRAM & CO (TOWCESTER) LTD - 2008-02-08
    4 Pavilion Court, 600 Pavilion Drive, Brackmills, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2008-03-25 ~ 2010-03-18
    CIF 2 - Secretary → ME
  • 2
    Ardhurst, Heath Ride, Finchampstead, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,967 GBP2017-01-31
    Officer
    2002-09-27 ~ 2013-10-02
    CIF 6 - Secretary → ME
  • 3
    CHILDCARE AND LEARNING (RAVENSTONE) LIMITED - 2007-12-31
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,704 GBP2018-06-30
    Officer
    2006-08-17 ~ 2007-07-31
    CIF 3 - Secretary → ME
  • 4
    NEATPOLICY LIMITED - 1995-04-03
    The Barnsdale Estate Office, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2010-02-07
    CIF 5 - Secretary → ME
  • 5
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-06-12
    CIF 4 - Secretary → ME
  • 6
    Spring Farm Welsh Lane, Helmdon, Brackley, Northants
    Active Corporate (1 parent)
    Equity (Company account)
    2,401,324 GBP2023-12-31
    Officer
    2008-05-01 ~ 2009-01-20
    CIF 1 - Secretary → ME

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