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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
    Stanley, David Powell
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2022-07-22 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Pearce, Timothy Steven
    Born in January 1986
    Individual (17 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Steven Pearce
    Born in January 1986
    Individual (17 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Buchanan, Jamie Alister
    Born in June 1976
    Individual (50 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Jamie Alister Buchanan
    Born in June 1976
    Individual (50 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KILLEARN HOLDINGS LTD

Period: 2022-07-22 ~ now
Company number: 14250722
Registered name
KILLEARN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
65 GBP2025-03-31
10 GBP2024-03-31
Debtors
576,800 GBP2025-03-31
479,321 GBP2024-03-31
Cash at bank and in hand
22,965 GBP2025-03-31
3,325 GBP2024-03-31
Current Assets
599,765 GBP2025-03-31
482,646 GBP2024-03-31
Net Current Assets/Liabilities
31,582 GBP2025-03-31
22,626 GBP2024-03-31
Net Assets/Liabilities
31,647 GBP2025-03-31
22,636 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
31,547 GBP2025-03-31
22,536 GBP2024-03-31
Equity
31,647 GBP2025-03-31
22,636 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
65 GBP2025-03-31
10 GBP2024-03-31
Additions to investments
55 GBP2025-03-31
Trade Debtors/Trade Receivables
33,000 GBP2025-03-31
6,000 GBP2024-03-31
Other Debtors
543,800 GBP2025-03-31
473,321 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,828 GBP2025-03-31
17,772 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,450 GBP2025-03-31
13,876 GBP2024-03-31
Other Creditors
Amounts falling due within one year
561,905 GBP2025-03-31
428,372 GBP2024-03-31

Related profiles found in government register
  • KILLEARN HOLDINGS LTD
    Info
    Registered number 14250722
    Ground Floor, Sterling House Outrams Wharf, Little Eaton, Derby DE21 5EL
    PRIVATE LIMITED COMPANY incorporated on 2022-07-22 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • KILLEARN HOLDINGS LTD
    S
    Registered number 14250722
    Ground Floor, Sterling House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KILLEARN HOLDINGS LTD
    S
    Registered number 14250722
    Sterling House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
    Limited Company in Companies House Uk, England
    CIF 2
    Limited Company in Engand, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CENTRAL MEP LTD
    - now 12342205
    COGENT MODULAR LIMITED
    - 2022-09-29 12342205 12120133
    74 Smedley Street, Matlock, Derbyshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-09-23 ~ 2023-06-15
    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
  • 2
    SHYRE HOLDINGS LTD
    15647830
    Sterling House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    TWM DEVELOPMENT LIMITED
    13152817
    74 Smedley Street, Matlock, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    UDS HOLDCO LIMITED
    14755602
    74 Smedley Street, Matlock, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    VIREON GROUP LIMITED
    16454433
    Stirling House 1 Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-15 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.