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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
Active 2
  • 1
    Monahan, Jason
    Attorney born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    OF - Director → CIF 0
    Monahan, Jason
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address21, Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bowden, Alexander Charles Spencer
    Financier born in January 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2008-02-26
    OF - Director → CIF 0
  • 2
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Kampani, Arjun Lal
    Company Secretary born in August 1971
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2016-09-21
    OF - Director → CIF 0
    Kampani, Arjun Lal
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 4
    Aslaksen, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 5
    Kyle Henney, Peter Timothy
    Electronic Design Engineer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Rowland, Martin Christopher
    Finance born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Burton, Tracey Giles
    Lawyer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-06-23
    OF - Director → CIF 0
    Burton, Tracey Giles
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 8
    Grecco, Edward
    Director Finance born in April 1965
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Simm, Jonathan David
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2010-03-31
    OF - Director → CIF 0
    Simm, Jonathan David
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    Sturges, Lee James
    Engineer born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Wilson, Alexander David
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2013-07-05
    OF - Director → CIF 0
  • 12
    Henney, Stella Elaine
    Secretary
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 13
    Moon, Richard James
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2009-07-16
    OF - Director → CIF 0
  • 14
    Kyle-henney, John Robert
    Marketing Executive born in December 1937
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Milligan, Daniel
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2012-01-11
    OF - Director → CIF 0
  • 16
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-12-16 ~ 2006-04-11
    PE - Nominee Secretary → CIF 0
  • 17
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-12-16 ~ 2006-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KYLMAR (HOLDINGS) LIMITED

Previous name
OVAL (2079) LIMITED - 2006-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KYLMAR (HOLDINGS) LIMITED
    Info
    OVAL (2079) LIMITED - 2006-07-12
    Registered number 05656969
    icon of address21 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.