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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 5
  • 1
    Kirby, Lorna
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Lorna Kirby
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mr Gavin James Kirby
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2022-09-29 ~ 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
  • 3
    Kirby, Kevan
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
    Mr Kevan Kirby
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OFLUR HOLDINGS LIMITED

Period: 2002-05-31 ~ now
Company number: 04452968
Registered name
OFLUR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Fixed Assets
103 GBP2025-05-31
103 GBP2024-05-31
Creditors
Amounts falling due within one year
-2 GBP2025-05-31
-2 GBP2024-05-31
Net Current Assets/Liabilities
-2 GBP2025-05-31
-2 GBP2024-05-31
Total Assets Less Current Liabilities
101 GBP2025-05-31
101 GBP2024-05-31
Net Assets/Liabilities
101 GBP2025-05-31
101 GBP2024-05-31
Equity
101 GBP2025-05-31
101 GBP2024-05-31

Related profiles found in government register
  • OFLUR HOLDINGS LIMITED
    Info
    Registered number 04452968
    Unit 6, Acan Way, Narborough, Leicester, Leicestershire LE19 2GW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • OFLUR HOLDINGS LIMITED
    S
    Registered number 04452968
    Unit 6, Acan Way, Narborough, Leicester, England, LE19 2GW
    Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    K2 POLYMERS LIMITED
    03589428
    Unit 6, Acan Way, Narborough, Leicester, Leicestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OFLUR PROPERTY LIMITED
    04455958
    Unit 6, Acan Way, Narborough, Leicester, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    OFLUR SERVICES LIMITED - now
    OFLUR MACHINERY LIMITED
    - 2020-10-06 04453029
    The Silverworks 67-71 Northwood Street, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    CIF 2 - 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.