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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 2
  • 1
    Kirby, John William
    Company Secretary/Director born in February 1966
    Individual (224 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address12, Raleigh Close, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    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

JOHN WILLIAM KIRBY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
97000 - Activities Of Households As Employers Of Domestic Personnel
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,132,508 GBP2024-04-30
1,132,508 GBP2023-04-30
Cash at bank and in hand
200 GBP2024-04-30
200 GBP2023-04-30
Net Assets/Liabilities
1,132,708 GBP2024-04-30
1,132,708 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Number of shares allotted
Class 2 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1,132,708 GBP2024-04-30
1,132,708 GBP2023-04-30

Related profiles found in government register
  • JOHN WILLIAM KIRBY LIMITED
    Info
    Registered number 12546511
    icon of address12 Raleigh Close, Nottingham NG11 8RP
    Private Limited Company incorporated on 2020-04-03 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • JOHN WILLIAM KIRBY LIMITED
    S
    Registered number 12546511
    icon of address12, Raleigh Close, Nottingham, Nottinghamshire, England, NG118RP
    CIF 1
  • JOHN WILLIAM KIRBY LIMITED
    S
    Registered number 12546511
    icon of address12, Raleigh Close, Nottingham, England, NG11 8RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    232,319 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    755,700 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    700 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,988.43 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    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
  • 6
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 7
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    172,565 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 8
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,835 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 9
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 10
    icon of address12 Raleigh Close, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2024-02-21
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 1 - Director → ME
  • 11
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,400 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 12
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,101 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 14
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,200 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 15
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 16
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    608,325 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 17
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,562 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 18
    icon of address12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,950 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.