Who owns KIRBY MANAGEMENT COMPANY LIMITED?

In the current sources, KIRBY MANAGEMENT COMPANY LIMITED is connected to Mr John William Kirby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIRBY MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags KIRBY MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIRBY MANAGEMENT COMPANY LIMITED appear across sources?

KIRBY MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowDissolved

KIRBY MANAGEMENT COMPANY LIMITED

Name: KIRBY MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIRBY MANAGEMENT COMPANY LIMITED, Company, GB

KIRBY MANAGEMENT COMPANY LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12540071). UBO chain traced 1 hop, 1 owner, 13 holdings, 1 officer.…

OO GB-COH-12540071Inc. 31 Mar 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2020-03-31
Legal form: ltd
Activity: 64209, 68320, 70100, 70229
Registered office: 12 Raleigh Close, Nottingham, NG11 8RP, England

/02

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

KIRBY MANAGEMENT COMPANY LIMITED
- Mr John William Kirby· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KIRBY MANAGEMENT COMPANY LIMITED
- MAIL-HUB UK LIMITED· beneficial owner50%· via OpenOwnership
- CATHEDRAL HOLDINGS INTERNATIONAL (LONDON) LIMITED· beneficial owner50%· via OpenOwnership
- JAKE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- NETCOM 24 LIMITED· beneficial owner100%· via OpenOwnership
- KOMURA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- ELMORE CUNNINGHAM PUBLISHING COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- CYCLOPS SECURITY SENTINEL LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KIRBY MANAGEMENT COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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.

Everything we hold on KIRBY MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2025Companies House
Accounts overdue
13 Apr 2025Companies House
Confirmation statement overdue
31 Mar 2024Companies House
Latest accounts made up
31 Mar 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12540071
Status: dissolved
Type: ltd
Incorporated: 2020-03-31
Registered office: 12 Raleigh Close, Nottingham, NG11 8RP, England
SIC: 64209, 68320, 70100, 70229

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-03-31
Accounts due: 2025-12-31overdue
Confirmation stmt due: 2025-04-13overdue

/06

People & control

6 parties · 1 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.

●
KIRBY, John William
- director · British,Irish · appointed 2020-03-31 · Companies House
- individual PSC · 75–100% shares · England · since 2020-03-31 · CH · PSC register
●
CATHEDRAL HOLDINGS INTERNATIONAL (LONDON) LIMITED
Also holds roles at 7 other companies
- ONE PERCENT HOLDINGS COMPANY LIMITEDbeneficial owner
- CHAPTER-STREET (HOLDINGS) LIMITEDbeneficial owner
- COMMUNITY BANKING COMPANY LIMITEDbeneficial owner
●
CYCLOPS SECURITY SENTINEL LIMITED
Also holds roles at 2 other companies
- Mr Tyler Clifford Hartshornbeneficial owner
- SPECIALISED CRIMINAL INVESTIGATIONS LIMITEDbeneficial owner
●
JAKE GROUP LIMITED
Also holds roles at 2 other companies
- KIRBY SERVICE MANAGEMENT LIMITEDbeneficial owner
- JOHN WILLIAM KIRBY LIMITEDbeneficial owner
●
KOMURA HOLDINGS LIMITED
Also holds roles at 3 other companies
- TONICHIWA KOMURA LIMITEDbeneficial owner
- THETIS MARITIME LIMITEDbeneficial owner
- PEGASUS AVIATION LIMITEDbeneficial owner
●
MAIL-HUB UK LIMITED
Also holds roles at 1 other company
- CHAPTER-STREET (HOLDINGS) LIMITEDbeneficial owner

6 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KIRBY MANAGEMENT COMPANY LIMITED?: In the current sources, KIRBY MANAGEMENT COMPANY LIMITED is connected to Mr John William Kirby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KIRBY MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags KIRBY MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIRBY MANAGEMENT COMPANY LIMITED appear across sources?: KIRBY MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIRBY MANAGEMENT COMPANY LIMITED. 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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