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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 18
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1864 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 2
    Gilbert, David Barry
    Software born in July 1954
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2019-05-30 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 5
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Laycock, Gail Rowena
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 7
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hicks, Andrew William
    Director born in March 1975
    Individual (92 offsprings)
    Officer
    2019-04-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Harvey, Neil
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2003-02-26 ~ 2019-04-04
    OF - Director → CIF 0
  • 12
    Aspell, Jayne Louise
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Wilson, Gordon James
    Director born in June 1960
    Individual (104 offsprings)
    Officer
    2019-04-04 ~ 2023-07-05
    OF - Director → CIF 0
  • 15
    Murray, David John
    Company Director born in June 1970
    Individual (9 offsprings)
    Officer
    2003-02-26 ~ 2019-04-04
    OF - Director → CIF 0
    Murray, David John
    Individual (9 offsprings)
    Officer
    2003-02-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Marrison, Michael Anthony
    Individual (25 offsprings)
    Officer
    2012-03-14 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 17
    3 COUNTIES NW SCAFFOLDING LIMITED - now
    NORTH WEST SCAFFOLDING (GB) LIMITED - 2007-08-13
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1499 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 18
    KIRONA HOLDINGS LIMITED
    - now 07837217
    SWEDEN NEWCO LIMITED - 2012-03-19
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KIRONA SOLUTIONS LIMITED

Period: 2004-04-02 ~ now
Company number: 04678711
Registered names
KIRONA SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • KIRONA SOLUTIONS LIMITED
    Info
    KIRONA LIMITED - 2004-04-02
    Registered number 04678711
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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