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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 1
  • 1
    Cook, Christopher Neil
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Cook
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2025-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KIRWAN HOLDINGS LIMITED

Period: 2025-04-25 ~ now
Company number: 16410003
Registered name
KIRWAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KIRWAN HOLDINGS LIMITED
    Info
    Registered number 16410003
    42 Winslow Road, Wingrave, Aylesbury, Buckinghamshire HP22 4PS
    PRIVATE LIMITED COMPANY incorporated on 2025-04-25 (1 year). The status of the company number is Active.
    CIF 0
  • KIRWAN HOLDINGS LIMITED
    S
    Registered number 16410003
    42, Winslow Road, Wingrave, Aylesbury, Buckinghamshire, United Kingdom, HP22 4PS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AV CUSTOM ELECTRICAL LTD
    15300173
    Unit 9 Alma Road Industrial Estate, Alma Road, Chesham, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AV CUSTOM LTD
    09613198
    Unit 9 Alma Road Industrial Estate, Alma Road, Chesham, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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