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 4
  • 1
    Macfarlane, Edward Christian
    Systems Engineer born in September 1976
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
    Mr Edward Christian Macfarlane
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macfarlane, James Stuart
    Company Director born in December 1979
    Individual (6 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Mr James Stuart Macfarlane
    Born in December 1979
    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
  • 3
    Niven, Norman Andrew
    Company Director born in July 1947
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Niven, Ann Patricia
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
    Niven, Ann Patricia
    Individual (8 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Browne, David William
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 2
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2006-07-06
    OF - Director → CIF 0
  • 3
    Wilkins, Nicholas Alexander
    Managing Director born in May 1943
    Individual
    Officer
    2006-07-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-24 ~ 2006-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRNAN ENTERPRISES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,080,000 GBP2020-12-31
1,080,000 GBP2019-12-31
Fixed Assets
1,080,000 GBP2020-12-31
1,080,000 GBP2019-12-31
Debtors
Current
44,213 GBP2020-12-31
44,213 GBP2019-12-31
Cash at bank and in hand
68 GBP2020-12-31
68 GBP2019-12-31
Current Assets
44,281 GBP2020-12-31
44,281 GBP2019-12-31
Total Assets Less Current Liabilities
1,124,281 GBP2020-12-31
1,124,281 GBP2019-12-31
Net Assets/Liabilities
1,124,281 GBP2020-12-31
1,124,281 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,124,181 GBP2020-12-31
1,124,181 GBP2019-12-31
Equity
1,124,281 GBP2020-12-31
1,124,281 GBP2019-12-31
Investments in Subsidiaries
1,080,000 GBP2020-12-31
1,080,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
44,213 GBP2020-12-31
44,213 GBP2019-12-31
Cash and Cash Equivalents
68 GBP2020-12-31
68 GBP2019-12-31

  • KIRNAN ENTERPRISES LIMITED
    Info
    Registered number 05827261
    Century House, 1 The Lakes, Northampton NN4 7HD
    Private Limited Company incorporated on 2006-05-24 (19 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.