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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 4
  • 1
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Marrison, Michael Anthony
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2019-04-04
    OF - Director → CIF 0
    Marrison, Michael Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 2
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Hicks, Andrew William
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Gilbert, Graham Mark
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Laycock, Gail
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 6
    Murray, David John
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    Wilson, Gordon James
    Director born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-07-05
    OF - Director → CIF 0
  • 8
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 9
    Bell, Jonathan
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Harvey, Neil
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2019-04-04
    OF - Director → CIF 0
parent relation
Company in focus

KIRONA HOLDINGS LIMITED

Previous name
SWEDEN NEWCO LIMITED - 2012-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KIRONA HOLDINGS LIMITED
    Info
    SWEDEN NEWCO LIMITED - 2012-03-19
    Registered number 07837217
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-07 (14 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • KIRONA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBarrington House, Heyes Lane, Alderley Edge, England, SK9 7LA
    Limited Company
    CIF 1
  • KIRONA HOLDINGS LIMITED
    S
    Registered number 07837217
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Company Limited By Shares in Uk Companies House, Uk
    CIF 2
    Limited Company in Compaies House England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    601,751 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    KIRONA LIMITED - 2004-04-02
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    HEXAGON 262 LIMITED - 2001-02-26
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,049,274 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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