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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 19
  • 1
    Wilson, Alexander David
    Managing Director born in July 1950
    Individual (15 offsprings)
    Officer
    2010-06-21 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Rowland, Martin Christopher
    Finance born in April 1972
    Individual (29 offsprings)
    Officer
    2009-01-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Sturges, Lee James
    Engineer born in July 1968
    Individual (9 offsprings)
    Officer
    2006-04-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Moon, Richard James
    Director born in November 1950
    Individual (44 offsprings)
    Officer
    2006-05-26 ~ 2009-07-16
    OF - Director → CIF 0
  • 5
    Burton, Tracey Giles
    Lawyer born in March 1961
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2014-06-23
    OF - Director → CIF 0
    Burton, Tracey Giles
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 6
    Kyle-henney, John Robert
    Marketing Executive born in December 1937
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Aslaksen, Julie
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 8
    Henney, Stella Elaine
    Secretary
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 9
    Simm, Jonathan David
    Director born in November 1965
    Individual (32 offsprings)
    Officer
    2006-04-21 ~ 2010-03-31
    OF - Director → CIF 0
    Simm, Jonathan David
    Director
    Individual (32 offsprings)
    Officer
    2006-05-26 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    Kampani, Arjun Lal
    Company Secretary born in August 1971
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2016-09-21
    OF - Director → CIF 0
    Kampani, Arjun Lal
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 11
    Monahan, Jason
    Attorney born in October 1976
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Monahan, Jason
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Kyle Henney, Peter Timothy
    Electronic Design Engineer born in May 1964
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Milligan, Daniel
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2012-01-11
    OF - Director → CIF 0
  • 14
    Bowden, Alexander Charles Spencer
    Financier born in January 1974
    Individual (45 offsprings)
    Officer
    2006-04-21 ~ 2008-02-26
    OF - Director → CIF 0
  • 15
    Grecco, Edward
    Director Finance born in April 1965
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 16
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (32 offsprings)
    Officer
    2008-02-26 ~ 2009-01-27
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-12-16 ~ 2006-04-11
    OF - Nominee Secretary → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-12-16 ~ 2006-04-11
    OF - Nominee Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2010-11-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KYLMAR (HOLDINGS) LIMITED

Period: 2006-07-12 ~ 2017-01-03
Company number: 05656969
Registered names
KYLMAR (HOLDINGS) LIMITED - Dissolved
OVAL (2079) LIMITED - 2006-07-12 05589758... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KYLMAR (HOLDINGS) LIMITED
    Info
    OVAL (2079) LIMITED - 2006-07-12
    Registered number 05656969
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 and dissolved on 2017-01-03 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.