KIRLY LIMITED

UK registered

Companies House number 01151522·14 UK shareholdings·2 ownership layers

KIRLY LIMITED is a UK-registered corporate shareholder (Companies House number 01151522) and holds shares in 14 active UK companies, recorded across 19 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 14 companies spanning 2 ownership layers, of which 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. It ranks #777 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
14

Share-class positions
19

Identity
UK company 01151522

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
3

PSC register agrees on
6 holdings

Company profile

Companies House profile of KIRLY LIMITED

Shareholders

Shares held by KIRLY LIMITED in 14 UK companies

Ownership chain

14 companies across 2 layers beneath KIRLY LIMITED

Official record

Companies House record 01151522

Shareholdings

Every company KIRLY LIMITED appears on as a member, as filed. 14 of 14 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
LK CATERING AND EVENTS LIMITED12912216	Active	AUDIT EXEMPTION SUBSIDIARY	ORD	250,000	89.29%	89.29%	89.29%	2024-05-12
GREEN STAR MEDIA LTD03008779	Active	TOTAL EXEMPTION FULL	ORDINARY	1,175,149	9.91%	9.44%	9.44%	2023-01-11
CAMBRIDGE MECHATRONICS LIMITED03071231	Active	GROUP	ORDINARY	187,263	1.00%	0.42%	0.48%	2025-06-21
CAMBRIDGE MECHATRONICS LIMITED03071231	Active	GROUP	B1 PREFERRED SHARES	25,479	0.15%	0.06%	0.48%	2025-06-21
LUCY GROUP LTD ▼00051908	Active	GROUP	ORDINARY	668				2026-05-09
PADDOCK ST HOLDINGS LTD ▼02835532	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2024-05-23
KIRLY GROUP HOLDINGS LTD ▼03917262	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2026-01-27
FREEDOM INSURANCE SERVICES LIMITED04399749	Active	FULL	E ORDINARY	14,469,043				2026-02-23
			D ORDINARY	13,306,112
			C ORDINARY	13,346,754
			B ORDINARY	12,403,388
			A ORDINARY	549,858
LOCALE ENTERPRISES LIMITED05740292	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2025-10-28
DRIVER REQUIRE GROUP LIMITED09269894	Active	UNAUDITED ABRIDGED	ORDINARY	37,870				2022-06-14
THE APERTUS GROUP LIMITED10134395	Active	TOTAL EXEMPTION FULL	PREFERENCE	40				2023-04-16
PIGEON (THORPE ROAD) LIMITED11905972	Active	TOTAL EXEMPTION FULL	ORDINARY.	25				2023-06-18
HELIOS LLV FOUR LIMITED15175649	Active	FULL	ORDINARY	100				2024-09-28
PIGEON (HOLLAND ON SEA) LIMITED15230817	Active	TOTAL EXEMPTION FULL	ORDINARY B	200				2024-10-26
ZAPPAR (HOLDING) LIMITEDSC411179	Active	GROUP	ORDINARY	29,087				2025-11-14

Ownership structure below these holdings

14 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

LUCY GROUP LTD00051908
- LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED06456307 ORDINARY · 100.00%
- BLAKLEY ELECTRICS LIMITED00592238 ORDINARY
- LUCY ELECTRIC (EMS) LIMITED01601525 ORDINARY
- SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED02292803 ORDINARY 1 GBP
- LUCY ZODION LIMITED07448407 ORDINARY
- PINE RISE MANAGEMENT COMPANY LTD12380339 ORDINARY
- LAWSON FUSES LIMITED00342400 ORDINARY
PADDOCK ST HOLDINGS LTD02835532
- PIGEON (WERRINGTON) LIMITED14051586 B ORDINARY · 42.25%
- CHERRY TREES APARTMENTS SERVICE COMPANY LIMITED12576442 ORDINARY · 4.55%
- PIGEON (ELMSWELL) LIMITED15488889 B ORDINARY
KIRLY GROUP HOLDINGS LTD03917262
- CAMBRIDGE NETWORK LIMITED03400152 ORDINARY 1P
- DAN HOLDINGS LIMITED06665007 ORDINARY
- KIRLY PROPERTY SERVICES LTD07329532 ORDINARY
- CAMBRIDGE INDEX LTD09623500 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as KIRLY LIMITED:

KIRLY GROUP HOLDINGS LTD03917262 5 shared holdings
NUMIS SECURITIES LIMITED02285918 2 shared holdings
MARTLET CAPITAL LIMITED13363008 2 shared holdings
HILBOROUGH DEVELOPMENTS LIMITED02339477 1 shared holding
CAPINO INVESTMENT LIMITED04013986 1 shared holding
SICKLE HOLDINGS LIMITED05453501 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BANHAM PATENT LOCKS LIMITED00457812 14 UK holdings
INVESTEC BANK PLC00489604 14 UK holdings
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)00556533 14 UK holdings
KELLOGG BROWN & ROOT LIMITED00645125 14 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.