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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 20
  • 1
    Murray, David John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2019-05-30 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2019-04-04 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 5
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Jonathan
    Born in November 1974
    Individual (33 offsprings)
    Officer
    2011-11-29 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 9
    Harvey, Neil
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2011-11-07 ~ 2019-04-04
    OF - Director → CIF 0
  • 10
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 11
    Braham, Simon Benjamin
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2012-07-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 13
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Marrison, Michael Anthony
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2012-03-14 ~ 2019-04-04
    OF - Director → CIF 0
    Marrison, Michael Anthony
    Individual (25 offsprings)
    Officer
    2012-03-14 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 17
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2019-04-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 18
    Gilbert, Graham Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2011-11-29 ~ 2014-12-04
    OF - Director → CIF 0
  • 19
    Laycock, Gail
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 20
    KHL NEWCO LIMITED
    09256253
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (20 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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
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
    The News Building, 6th Floor 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-11-07 (14 years 9 months). The status of the company number 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
  • KIRONA HOLDINGS LIMITED
    S
    Registered number 07837217
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited Company in England & Wales, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    KIRONA GROUP LIMITED
    06091836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (15 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KIRONA SOLUTIONS (COMMERCIAL) LIMITED
    06091707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    KIRONA SOLUTIONS LIMITED
    - now 04678711
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    KIRONA LIMITED - 2004-04-02
    The News Building, 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    XMBRACE LIMITED
    - now 04086130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07 during the appointment or period of control
    Dissolved on 2025-09-06 during the appointment or period of control
    HEXAGON 262 LIMITED - 2001-02-26
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.