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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 3
  • 1
    Marquez Arnedo, Nicolas
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Egan-wyer, Matthew
    Director born in September 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    CELANI LIMITED - 2019-06-18
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    147,526 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Matthew Egan-wyer
    Born in September 1980
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ 2025-04-24
    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
  • 2
    icon of addressBasement Flat G, 18 Bromley Road, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,497,669 GBP2024-03-31
    Person with significant control
    2022-08-02 ~ 2023-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KIRBY SPV LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-08-02 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Total Inventories
233,320 GBP2024-08-31
514,408 GBP2023-08-31
Debtors
591,755 GBP2024-08-31
520,840 GBP2023-08-31
Cash at bank and in hand
4 GBP2024-08-31
Current Assets
825,079 GBP2024-08-31
1,035,248 GBP2023-08-31
Creditors
Current
826,077 GBP2024-08-31
117,471 GBP2023-08-31
Net Current Assets/Liabilities
-998 GBP2024-08-31
917,777 GBP2023-08-31
Total Assets Less Current Liabilities
-998 GBP2024-08-31
917,777 GBP2023-08-31
Creditors
Non-current
918,527 GBP2023-08-31
Net Assets/Liabilities
-998 GBP2024-08-31
-750 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,098 GBP2024-08-31
-850 GBP2023-08-31
Equity
-998 GBP2024-08-31
-750 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
567,212 GBP2024-08-31
520,740 GBP2023-08-31
Other Debtors
Current
100 GBP2024-08-31
100 GBP2023-08-31
Prepayments/Accrued Income
Current
24,443 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
591,755 GBP2024-08-31
520,840 GBP2023-08-31
Other Remaining Borrowings
Current
348,750 GBP2024-08-31
Amounts owed to group undertakings
Current
116,327 GBP2024-08-31
106,620 GBP2023-08-31
Accrued Liabilities
Current
361,000 GBP2024-08-31
851 GBP2023-08-31
Other Remaining Borrowings
Non-current
918,527 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • KIRBY SPV LIMITED
    Info
    Registered number 14271342
    icon of addressAbbey Farm, Spinnels Lane, Wix, Essex CO11 2UJ
    Private Limited Company incorporated on 2022-08-02 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.