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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 4
  • 1
    Pearson, Brian Arthur
    Electrical Engineer born in March 1950
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ now
    OF - Director → CIF 0
    Mr Brian Arthur Pearson
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jay, Susan
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Platford, Paul William Leon
    Electrical Engineer born in August 1952
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ now
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1994-09-08 ~ 1994-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRBY HOLDINGS HATFIELD LIMITED

Period: 1994-09-08 ~ 2022-06-21
Company number: 02966298 03117688
Registered name
KIRBY HOLDINGS HATFIELD LIMITED - Dissolved 03117688
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32018-11-01 ~ 2020-04-30
32017-11-01 ~ 2018-10-31
Fixed Assets - Investments
200 GBP2020-04-30
200 GBP2018-10-31
Fixed Assets
200 GBP2020-04-30
200 GBP2018-10-31
Debtors
Current
162,856 GBP2020-04-30
162,856 GBP2018-10-31
Current Assets
162,856 GBP2020-04-30
162,856 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-93,690 GBP2020-04-30
-93,690 GBP2018-10-31
Net Current Assets/Liabilities
69,166 GBP2020-04-30
69,166 GBP2018-10-31
Total Assets Less Current Liabilities
69,366 GBP2020-04-30
69,366 GBP2018-10-31
Creditors
Non-current, Amounts falling due after one year
-200 GBP2020-04-30
Net Assets/Liabilities
69,166 GBP2020-04-30
69,166 GBP2018-10-31
Equity
Called up share capital
200 GBP2020-04-30
200 GBP2018-10-31
Retained earnings (accumulated losses)
68,966 GBP2020-04-30
68,966 GBP2018-10-31
Equity
69,166 GBP2020-04-30
69,166 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
162,856 GBP2020-04-30
162,856 GBP2018-10-31
Amounts owed to group undertakings
Current
100 GBP2020-04-30
100 GBP2018-10-31
Other Creditors
Current
93,590 GBP2020-04-30
93,590 GBP2018-10-31
Creditors
Current
93,690 GBP2020-04-30
93,690 GBP2018-10-31
Non-current
200 GBP2020-04-30
200 GBP2018-10-31

Related profiles found in government register
  • KIRBY HOLDINGS HATFIELD LIMITED
    Info
    Registered number 02966298
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 and dissolved on 2022-06-21 (27 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • KIRBY HOLDINGS HATFIELD LTD
    S
    Registered number 02966298
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Limited Company in England And Wales
    CIF 1
    Lomited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KIRBY BUILDING SERVICES HATFIELD LIMITED
    - now 03117688 02966298
    KIRBY SUPPLIES HATFIELD LIMITED - 1998-05-08
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KIRBY LIMITED
    01714867
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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