logo
explain how to read the page

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 4
  • 1
    Robinson, Christopher John
    Born in March 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Caring, Richard Allan
    Born in June 1948
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Caring, Patricia
    Born in October 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address26-28, Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Cowley, Nicholas Robert John
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Afzal, Humera
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
    Afzal, Humera
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 3
    Wynn, Anthony William
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 4
    Holbrook, Jane Susan
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Robinson, Christopher John
    Director born in March 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 6
    Maceachern, Ian James Alan
    Group Finance Director born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Birley, India Jane
    Painter born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2007-06-07
    OF - Director → CIF 0
  • 8
    Little, Scott
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 9
    Newell, Lilly
    Company Secretary born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Birley, Marcus Oswald Hornby Lecky
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Sherrington, James David
    Chartered Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 12
    Bathia, Kamlesh
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2007-10-01
    OF - Director → CIF 0
    Bathia, Kamlesh
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 13
    Nelson, Lucilla Mary
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-07
    OF - Director → CIF 0
  • 14
    Birley, Robin Marcus
    Company Director born in February 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 15
    Pridham, Claire
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-14
    OF - Secretary → CIF 0
  • 16
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 17
    Copperthwaite, Lisa Maria
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 18
    Homan, Vernon
    Maintenance Director born in May 1964
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2020-08-04
    OF - Director → CIF 0
parent relation
Company in focus

MARK BIRLEY ASSOCIATES LIMITED

Standard Industrial Classification
56301 - Licenced Clubs

  • MARK BIRLEY ASSOCIATES LIMITED
    Info
    Registered number 00618293
    icon of address26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1959-01-06 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.