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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
    Mclaughlin, Robert James
    Sales Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ now
    OF - Director → CIF 0
    Mr Robert James Mclaughlin
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mclaughlin, Sheona Kristine Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs Sheona Kristine Elizabeth Mclaughlin
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    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
Ceased 3
  • 1
    Mclaughlin, Aileen Frances Mary
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-05-10 ~ 2006-05-10
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-05-10 ~ 2006-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIROSA CARD SERVICES LIMITED

Previous name
KIROSA LIMITED - 2006-09-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
9 GBP2024-05-31
9 GBP2023-05-31
Current Assets
782,229 GBP2024-05-31
473,543 GBP2023-05-31
Creditors
Amounts falling due within one year
-405,076 GBP2024-05-31
-179,540 GBP2023-05-31
Net Current Assets/Liabilities
377,153 GBP2024-05-31
294,003 GBP2023-05-31
Total Assets Less Current Liabilities
377,162 GBP2024-05-31
294,012 GBP2023-05-31
Net Assets/Liabilities
375,462 GBP2024-05-31
292,762 GBP2023-05-31
Equity
375,462 GBP2024-05-31
292,762 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • KIROSA CARD SERVICES LIMITED
    Info
    KIROSA LIMITED - 2006-09-25
    Registered number SC302146
    icon of addressElibank Greenend Road, Killearn, Glasgow G63 9NP
    Private Limited Company incorporated on 2006-05-10 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • KIROSA CARD SERVICES LIMITED
    S
    Registered number Sc302146
    icon of addressElibank, Greenend Road, Killearn, Glasgow, Scotland, G63 9NP
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Mill, 6 Balfron Road, Killearn, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.