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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 15
  • 1
    Gilbert, Graham Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2011-11-29 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Wilson, Gordon James
    Director born in June 1960
    Individual (104 offsprings)
    Officer
    2019-04-04 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Murray, David John
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Bell, Jonathan
    Born in November 1974
    Individual (33 offsprings)
    Officer
    2011-11-29 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Hicks, Andrew William
    Director born in March 1975
    Individual (92 offsprings)
    Officer
    2019-04-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Marrison, Michael Anthony
    Chartered Accountant born in April 1962
    Individual (21 offsprings)
    Officer
    2012-03-14 ~ 2019-04-04
    OF - Director → CIF 0
    Marrison, Michael Anthony
    Individual (21 offsprings)
    Officer
    2012-03-14 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 8
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2019-05-30 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 10
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 11
    Harvey, Neil
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2011-11-07 ~ 2019-04-04
    OF - Director → CIF 0
  • 12
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2012-07-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Laycock, Gail
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 14
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 15
    KHL NEWCO LIMITED
    09256253
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIRONA HOLDINGS LIMITED

Period: 2012-03-19 ~ now
Company number: 07837217
Registered names
KIRONA HOLDINGS LIMITED - now
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-07 (14 years 4 months). 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
    Barrington House, Heyes Lane, Alderley Edge, England, SK9 7LA
    Limited Company
    CIF 1
  • KIRONA HOLDINGS LIMITED
    S
    Registered number 07837217
    The 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 5
  • 1
    KIRONA GROUP LIMITED
    06091836
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    KIRONA LIMITED
    05101407 04678711
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KIRONA SOLUTIONS (COMMERCIAL) LIMITED
    06091707
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    KIRONA SOLUTIONS LIMITED
    - now 04678711
    KIRONA LIMITED - 2004-04-02
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    XMBRACE LIMITED
    - now 04086130
    HEXAGON 262 LIMITED - 2001-02-26
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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