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 INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,762 GBP2020-12-31
2,202 GBP2019-12-31
Investment Property
821,166 GBP2020-12-31
821,166 GBP2019-12-31
Fixed Assets
822,928 GBP2020-12-31
823,368 GBP2019-12-31
Debtors
Current
39,200 GBP2020-12-31
39,948 GBP2019-12-31
Cash at bank and in hand
222,504 GBP2020-12-31
270,183 GBP2019-12-31
Current Assets
261,704 GBP2020-12-31
310,131 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-49,762 GBP2020-12-31
-46,322 GBP2019-12-31
Net Current Assets/Liabilities
211,942 GBP2020-12-31
263,809 GBP2019-12-31
Total Assets Less Current Liabilities
1,034,870 GBP2020-12-31
1,087,177 GBP2019-12-31
Net Assets/Liabilities
1,034,870 GBP2020-12-31
1,087,177 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Share premium
4,015,583 GBP2020-12-31
4,015,583 GBP2019-12-31
Retained earnings (accumulated losses)
-3,011,223 GBP2020-12-31
-2,958,916 GBP2019-12-31
Equity
1,034,870 GBP2020-12-31
1,087,177 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,680 GBP2020-12-31
45,680 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
43,478 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
440 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,918 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
1,762 GBP2020-12-31
2,202 GBP2019-12-31
Other Debtors
Current
399 GBP2019-12-31
Prepayments/Accrued Income
Current
382 GBP2020-12-31
731 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
38,818 GBP2020-12-31
38,818 GBP2019-12-31
Cash and Cash Equivalents
222,504 GBP2020-12-31
270,183 GBP2019-12-31
Amounts owed to group undertakings
Current
44,213 GBP2020-12-31
44,213 GBP2019-12-31
Other Creditors
Current
2,213 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,336 GBP2020-12-31
2,109 GBP2019-12-31
Creditors
Current
49,762 GBP2020-12-31
46,322 GBP2019-12-31

Related profiles found in government register
  • KIRNAN INVESTMENTS LIMITED
    Info
    Registered number 05827286
    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 2023-06-08
    CIF 0
  • KIRNAN INVESTMENTS LIMITED
    S
    Registered number missing
    Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ernst & Young, 10 George Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.