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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 5
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2023-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Chapman, Michael Christopher
    Finance Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
    Chapman, Michael Christopher
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-17
    OF - Secretary → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Mason Jones, William Nicholas
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Barton, Chris
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 5
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2013-07-11
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1995-01-04
    OF - Director → CIF 0
  • 10
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2016-09-07
    OF - Director → CIF 0
  • 11
    Sullivan, Brian Patrick
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 12
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 13
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
  • 14
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1993-11-15
    OF - Director → CIF 0
  • 15
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Jones, Dafydd Gruffudd
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 19
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 20
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 21
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
  • 23
    BRYANT PROPERTIES LTD
    icon of addressCranmore House, Cranmore Boulevard, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-31 ~ 1995-11-17
    PE - Director → CIF 0
  • 24
    icon of address7a, Howick Place, London, United Kingdom
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRMINGHAM INTERNATIONAL PARK LIMITED

Previous names
BDS PROPERTIES LIMITED - 1996-05-03
BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Debtors
Current
531,649 GBP2022-02-28
531,649 GBP2021-02-28
Current Assets
531,649 GBP2022-02-28
531,649 GBP2021-02-28
Net Assets/Liabilities
531,649 GBP2022-02-28
531,649 GBP2021-02-28
Equity
Retained earnings (accumulated losses)
531,649 GBP2022-02-28
531,649 GBP2021-02-28
Equity
531,649 GBP2022-02-28
531,649 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
531,649 GBP2022-02-28
531,649 GBP2021-02-28

Related profiles found in government register
  • BIRMINGHAM INTERNATIONAL PARK LIMITED
    Info
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1996-05-03
    BRYANT-SAMUEL PROPERTIES LIMITED - 1996-05-03
    Registered number 01091753
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1973-01-22 and dissolved on 2024-05-14 (51 years 3 months). The company status is Dissolved.
    CIF 0
  • BDS PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressCranmore House, Cranmore Boulevard, Solihull, West Midlands, B90 4SD
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FORAY 679 LIMITED - 1994-07-28
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    icon of calendar 1994-07-27 ~ 1995-11-17
    CIF 1 - Director → ME
    Officer
    icon of calendar 1994-07-27 ~ 1995-11-17
    CIF 2 - Secretary → ME

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