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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 3
  • 1
    Bearman, David Laurence
    Company Director born in May 1968
    Individual (46 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    FIREFLY CAPITAL LIMITED
    08831542
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Equity (Company account)
    -5,383,280 GBP2024-12-31
    Person with significant control
    2019-03-15 ~ 2019-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    KILBY HOUSE HOLDINGS LIMITED
    11885821
    55, 7th Floor South Block, Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,383 GBP2023-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KILBY HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
56,883 GBP2023-12-31
61,381 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,769 GBP2022-12-31
Net Current Assets/Liabilities
45,670 GBP2023-12-31
55,612 GBP2022-12-31
Net Assets/Liabilities
45,670 GBP2023-12-31
55,612 GBP2022-12-31
Equity
45,670 GBP2023-12-31
55,612 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • KILBY HOUSE LIMITED
    Info
    Registered number 11885816
    7th Floor South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 and dissolved on 2025-07-08 (6 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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