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 3
  • 1
    Johnson, Margaret Ann
    Director born in March 1948
    Individual (32 offsprings)
    Officer
    2019-10-25 ~ dissolved
    OF - Director → CIF 0
    Johnson, Marcus Walter
    Director born in January 1951
    Individual (32 offsprings)
    Officer
    2019-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tolond, Michael James
    Individual (54 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    KIRLY GROUP HOLDINGS LTD - now
    N W BROWN GROUP LIMITED - 2019-10-15
    Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (32 offsprings)
    Officer
    2016-12-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Phillips, Oliver William
    Investment Manager born in May 1977
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2017-12-22
    OF - Director → CIF 0
    Phillips, Oliver William
    Born in May 1977
    Individual (6 offsprings)
    2017-06-02 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2016-12-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Grundy, Charlotte
    Chartered Accountant born in April 1984
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2019-10-25
    OF - Director → CIF 0
parent relation
Company in focus

KIRLY EB LTD

Previous name
NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
Standard Industrial Classification
74990 - Non-trading Company

  • KIRLY EB LTD
    Info
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    Registered number 10537306
    11 Luard Road, Cambridge CB2 8PJ
    Private Limited Company incorporated on 2016-12-22 and dissolved on 2023-01-17 (6 years). The company status is Dissolved.
    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.