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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 28
  • 1
    Abbey, Antony Francis
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Rowbotham, Steven Edward
    Company Executive born in October 1957
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Short, Stephen David
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 4
    Foster, Stephen
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Alfred Peter
    Born in July 1927
    Individual (1 offspring)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Timothy John
    Born in July 1963
    Individual (30 offsprings)
    Officer
    2017-12-08 ~ 2021-07-08
    OF - Director → CIF 0
  • 7
    Prince, David
    None Retired born in May 1948
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 8
    Hollington, Angela Marjory, Dr
    Born in January 1953
    Individual (1 offspring)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Reed, Michael David, Dr
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2008-03-19
    OF - Director → CIF 0
  • 10
    Smart, Neil Andrew
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Whitehead, Janet Evelyn Mary
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2009-02-10
    OF - Director → CIF 0
  • 12
    Lane Spouge, Michael
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2022-07-18
    OF - Director → CIF 0
  • 13
    Jarvis, Desmond Norman
    Retired born in October 1933
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Buckingham, Christopher Hawkins
    Director born in February 1941
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 15
    Baron, Gilvrie
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2023-03-27
    OF - Director → CIF 0
    Baron, Gilvrie
    Director
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 16
    Packer, Brian Fraser
    Born in April 1953
    Individual (1 offspring)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 17
    Colloby, Jennifer Allison
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 18
    Bowler, Richard Anthony
    Retired born in May 1953
    Individual (136 offsprings)
    Officer
    2017-02-17 ~ 2023-03-27
    OF - Director → CIF 0
  • 19
    Walton, Christine Elizabeth
    Retired None born in January 1941
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2015-02-10
    OF - Director → CIF 0
  • 20
    Dronfield, Nicola Jayne
    Housewife born in November 1968
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2019-01-17
    OF - Director → CIF 0
  • 21
    Norton, Andrew Jeffrey
    Sales Manager born in August 1951
    Individual (2 offsprings)
    Officer
    2009-05-06 ~ 2011-06-03
    OF - Director → CIF 0
  • 22
    Davison, Maynard William
    Born in April 1954
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Davison, Maynard William
    Individual (1 offspring)
    Officer
    2018-01-22 ~ now
    OF - Secretary → CIF 0
  • 23
    Baron, David Michael
    Retired born in April 1947
    Individual (4 offsprings)
    Officer
    2017-01-16 ~ 2025-08-23
    OF - Director → CIF 0
  • 24
    Bowles, Leslie Frederick
    Retired born in October 1933
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2010-12-15
    OF - Director → CIF 0
  • 25
    Harris, Steven Arthur
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2008-04-22
    OF - Director → CIF 0
  • 26
    Reeves, Peter Geoffrey
    Director born in December 1932
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2010-02-10
    OF - Director → CIF 0
  • 27
    POWRIE APPLEBY (SECRETARIES) LTD
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2005-07-22 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 28
    PA CORPORATE SERVICES LTD
    - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 138 offsprings)
    Officer
    2005-07-22 ~ 2005-07-25
    OF - Director → CIF 0
parent relation
Company in focus

KIRBY FIELDS ROADS FUND LTD

Period: 2005-07-22 ~ now
Company number: 05516059
Registered name
KIRBY FIELDS ROADS FUND LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
64,396 GBP2024-12-31
54,661 GBP2023-12-31
Creditors
Amounts falling due within one year
-875 GBP2024-12-31
-900 GBP2023-12-31
Net Current Assets/Liabilities
64,023 GBP2024-12-31
54,236 GBP2023-12-31
Total Assets Less Current Liabilities
64,023 GBP2024-12-31
54,236 GBP2023-12-31
Net Assets/Liabilities
64,023 GBP2024-12-31
54,236 GBP2023-12-31
Equity
64,023 GBP2024-12-31
54,236 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • KIRBY FIELDS ROADS FUND LTD
    Info
    Registered number 05516059
    Caeri, Hastings Road, Kirby Muxloe, Leicestershire LE9 2EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-07-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.