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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
11
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

KIRLY GROUP HOLDINGS LTD

LEI 213800L4JBDI7DC2FZ81CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2000-01-27
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
11 LUARD ROAD, CAMBRIDGE, CB2 8PJ
/02

Also appears in

companies_house_bulk
/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Registry movements

  • KIRLY GROUP HOLDINGS LTD became parent of KIRLY TRUSTEES LTD
    Registry-recorded parent relationship, effective 11 Dec 2017.
    11 Dec 2017
    gleif
  • KIRLY GROUP HOLDINGS LTD became ultimate owner of KIRLY TRUSTEES LTD
    Registry-recorded ultimate parent relationship, effective 11 Dec 2017.
    11 Dec 2017
    gleif
  • KIRLY GROUP HOLDINGS LTD became parent of N W BROWN & COMPANY LIMITED
    Registry-recorded parent relationship, effective 26 Jun 2017.
    26 Jun 2017
    gleif
  • KIRLY GROUP HOLDINGS LTD became ultimate owner of N W BROWN & COMPANY LIMITED
    Registry-recorded ultimate parent relationship, effective 26 Jun 2017.
    26 Jun 2017
    gleif
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to KIRLY GROUP HOLDINGS LTD (03917262) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
03917262
Status
Active
Type
Private Limited Company
Incorporated
2000-01-27
Registered office
11 LUARD ROAD, CAMBRIDGE, CB2 8PJ
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-10
FORMERLY KNOWN AS
  • N W BROWN GROUP LIMITED
/07

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIRLY GROUP HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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