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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 2
  • 1
    Kirby, John William
    Born in February 1966
    Individual (221 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 2
    JAKE GROUP LIMITED
    12545200
    12, Raleigh Close, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    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

Period: 2020-04-03 ~ now
Company number: 12546511
Registered name
JOHN WILLIAM KIRBY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
97000 - Activities Of Households As Employers Of Domestic Personnel
70100 - Activities Of Head Offices
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
    12 Raleigh Close, Nottingham NG11 8RP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-03 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • JOHN WILLIAM KIRBY LIMITED
    S
    Registered number missing
    12 Raleigh Close, Nottingham, Nottinghamshire, East Midlands, NG11 8RP
    CIF 1 CIF 2
  • JOHN WILLIAM KIRBY LIMITED
    S
    Registered number 12546511
    12, Raleigh Close, Nottingham, Nottinghamshire, England, NG11 8RP
    CIF 3
child relation
Offspring entities and appointments 20
  • 1
    A JK ENTERPRISE LIMITED
    05108530
    12 Raleigh Close, Nottingham, Nottinghamshire, East Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ dissolved
    CIF 2 - Director → ME
  • 2
    ALICE ELSIE HENDERSON LIMITED
    12956574
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    AMERICOM 24 LIMITED
    05101977 13071903
    12 Raleigh Close, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2004-05-01 ~ dissolved
    CIF 1 - Director → ME
  • 4
    ANDREW LEONARD WARD LIMITED
    12956485
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    BRENDAN DAVID LARCHTON LIMITED
    12956796
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    CHAPTER STREET (INVESTMENTS) LIMITED
    12965460
    12 Raleigh Close, Nottingham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-10-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    DAVID ALAN MILNER LIMITED
    12959731
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    ELIZABETH FLORENCE BRABSON LIMITED
    12956853
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 9
    HAROLD LESLIE FOSTERMANN LIMITED
    12957155
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 10
    JACOB WILLIAM KENTON LIMITED
    12957775
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 11
    JAKE ENTERPRISES LIMITED
    12546698
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-04-03 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 12
    JAKE-KOMURA PLC
    13225807
    12 Raleigh Close, Nottingham, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-25 ~ dissolved
    CIF 3 - Director → ME
  • 13
    JONATHAN MICHAEL WREATHAM (SPIDER DRIVER) LIMITED
    12957117
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 14
    KIRBY SERVICE MANAGEMENT LIMITED
    12546782
    12 Raleigh Close, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-03 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Right to appoint or remove directors OE
  • 15
    MICHAEL IAN BAMBRIDGE LIMITED
    12957919
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    NICOLE CARIANNE ANDREASSEN LIMITED
    12958127
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 17
    QUINDECIM LIMITED
    12999111
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 18
    SARA LAUREN FELPS LIMITED
    12958167
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 19
    TIM (HENRY) BIRKIN LIMITED
    12956723
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 20
    WILLIAM MARK BERRY LIMITED
    12960213
    12 Raleigh Close, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-19 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.