Who owns KIRLY LIMITED?

In the current sources, KIRLY LIMITED is connected to Mrs Margaret Ann Johnson, Mr Marcus Walter Johnson, Mrs Margaret Ann Johnson, Mr Marcus Walter Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIRLY LIMITED's risk level?

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

Where does KIRLY LIMITED appear across sources?

KIRLY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

KIRLY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 22
Officers: 6
Beneficial owners: 2
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1973-12-14
Legal form: ltd
Activity: 65120, 66190
Registered office: 11 Luard Road, Cambridge, CB2 8PJ

Low

Risk

KIRLY LIMITED is a ltd registered in GB, incorporated 1973-12-14 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

KIRLY LIMITED
- Mrs Margaret Ann Johnson· beneficial owner· via OpenOwnership
- Mr Marcus Walter Johnson· beneficial owner50%· via OpenOwnership
- Mr Marcus Walter Johnson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

KIRLY LIMITED
- LOCALE ENTERPRISES LIMITED· beneficial owner37.5%· via ch_psc
- KIRLY GROUP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- DRIVER REQUIRE GROUP LIMITED· beneficial owner50%· via OpenOwnership
- NOMINA NO 599 LLP· beneficial owner100%· via OpenOwnership
- HELIOS LLV FOUR LIMITED· beneficial owner100%· via OpenOwnership
- AMBER BARN ASSETS LTD· beneficial owner100%· via OpenOwnership
- FREEDOM INSURANCE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- EBCAM LIMITED· beneficial owner50%· via OpenOwnership
- LK CATERING AND EVENTS LIMITED· beneficial owner100%· via OpenOwnership
- CHARIOT (II) UNDERWRITING LIMITED· beneficial owner100%· via OpenOwnership
- MATURIN-BAIRD (UNDERWRITING) LLP· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
24 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
14 Dec 1973Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 01151522
Status: active
Type: ltd
Incorporated: 1973-12-14
Registered office: 11 Luard Road, Cambridge, CB2 8PJ
SIC: 65120, 66190

Officers · 2 active

JOHNSON, Marcus Walter
director · British
JOHNSON, Margaret Ann
director · British · appt 2001-04-19
GREEN, Kathleen Betty(resigned)
secretary · British
BIRCH, John Louis(resigned)
director · British
DYER, Craig Anthony(resigned)
director · British · appt 2022-07-07
NUGENT, Peter Andrew(resigned)
director · British

Beneficial owners · PSC · 2 current

●
Mrs Margaret Ann Johnson
individual PSC · since 2016-04-06
significant influence or control
●
Mr Marcus Walter Johnson
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-24
Outstanding charges: 1

/07

Directorship network

49 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LOCALE ENTERPRISES LIMITED

Mr Douglas George Campbell Smilliebeneficial owner
Mr Mark Andrew Evansbeneficial owner
LOCO LOCALE LTDbeneficial owner
Mr Mark Andrew Evansbeneficial owner
Mr Douglas George Campbell Smilliebeneficial owner
LOCO LOCALE LTDbeneficial owner

KIRLY GROUP HOLDINGS LTD

N W BROWN & COMPANY LIMITEDbeneficial owner
Mr Marcus Walter Johnsonbeneficial owner
Mrs Margaret Ann Johnsonbeneficial owner
KIRLY TRUSTEES LTDbeneficial owner
N W BROWN ISA NOMINEES LIMITEDbeneficial owner
KIRLY FS LTDbeneficial owner
DAN HOLDINGS LIMITEDbeneficial owner
Mr Marcus Walter Johnsonbeneficial owner
Mrs Margaret Ann Johnsonbeneficial owner

DRIVER REQUIRE GROUP LIMITED

DRIVER REQUIRE LIMITEDbeneficial owner
Mr Kieran Michael Winterton Smithbeneficial owner
CHRYSALIS VCT PLCbeneficial owner
Mr Kieran Michael Winterton Smithbeneficial owner
CHRYSALIS VCT PLCbeneficial owner
DRIVER REQUIRE LIMITEDbeneficial owner

NOMINA NO 599 LLP

William Michael Stancombbeneficial owner
William Michael Stancombbeneficial owner

HELIOS LLV FOUR LIMITED

HELIOS UNDERWRITING PLCbeneficial owner

AMBER BARN ASSETS LTD

Mr Marcus Walter Johnsonbeneficial owner
Mr Marcus Walter Johnsonbeneficial owner
Ms Laura Ingrambeneficial owner
Kirly Ltdbeneficial owner

FREEDOM INSURANCE SERVICES LIMITED

Mr Marcus Walter Johnsonbeneficial owner
Mrs Margaret Ann Johnsonbeneficial owner
TRAVEL POSITIVE LIMITEDbeneficial owner
OK TO TRAVEL LIMITEDbeneficial owner
ONE TREE TRAVEL LTDbeneficial owner
FREETIME TRAVEL LTDbeneficial owner
OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTDbeneficial owner
IT'S SO EASY TRAVEL INSURANCE LIMITEDbeneficial owner
IT'S SO EASY TRAVEL INSURANCE LIMITEDbeneficial owner
OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTDbeneficial owner
TRAVEL POSITIVE LIMITEDbeneficial owner
OK TO TRAVEL LIMITEDbeneficial owner
Mr Marcus Walter Johnsonbeneficial owner
Mrs Margaret Ann Johnsonbeneficial owner
ONE TREE TRAVEL LTDbeneficial owner
FREETIME TRAVEL LTDbeneficial owner

EBCAM LIMITED

Mr James Thomas Boltonbeneficial owner
Mrs Katharine Anne Boltonbeneficial owner
Mr James Thomas Boltonbeneficial owner
Mrs Katharine Anne Boltonbeneficial owner
VERLINGUE HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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