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
    Hairsine, Janet Elizabeth
    Individual (22 offsprings)
    Officer
    2007-09-17 ~ now
    OF - secretary → CIF 0
  • 2
    Van Herrewege, Peter Alexander
    Company Director born in December 1953
    Individual (12 offsprings)
    Officer
    2000-11-23 ~ now
    OF - director → CIF 0
  • 3
    UNICARE PUBLIC LIMITED COMPANY - 1994-04-14
    Caenarvon House, Knighton Church Road, Leicester, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jones, Keith William Robert
    Marketing born in February 1976
    Individual
    Officer
    2000-05-15 ~ 2000-11-23
    OF - director → CIF 0
  • 2
    Jones, Keith Mc Fadzien
    Input Planner born in November 1954
    Individual
    Officer
    1997-03-19 ~ 2000-11-23
    OF - director → CIF 0
    Jones, Keith Mc Fadzien
    Individual
    Officer
    1997-03-19 ~ 2000-11-23
    OF - secretary → CIF 0
  • 3
    Jones, Carole Ann
    Nurse In Charge born in September 1956
    Individual
    Officer
    1997-03-19 ~ 2000-04-19
    OF - director → CIF 0
  • 4
    Warner, Roderick Garth Freeman
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2008-03-07
    OF - director → CIF 0
    Warner, Roderick Garth Freeman
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2007-09-17
    OF - secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-19 ~ 1997-03-19
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-03-19 ~ 1997-03-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

KILNAIR LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment
0 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets - Investments
0 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
0 GBP2023-07-31
0 GBP2022-07-31
Total Inventories
0 GBP2023-07-31
0 GBP2022-07-31
Debtors
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Cash at bank and in hand
0 GBP2023-07-31
0 GBP2022-07-31
Current assets - Investments
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Total Assets Less Current Liabilities
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Share premium
0 GBP2023-07-31
0 GBP2022-07-31
Revaluation reserve
0 GBP2023-07-31
0 GBP2022-07-31
Retained earnings (accumulated losses)
0 GBP2023-07-31
0 GBP2022-07-31
Equity
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • KILNAIR LIMITED
    Info
    Registered number 03336327
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire LE2 3JN
    Private Limited Company incorporated on 1997-03-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.