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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 29
  • 1
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (16 offsprings)
    Officer
    1995-01-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Sullivan, Brian Patrick
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 3
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (21 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 4
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (92 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Mason Jones, William Nicholas
    Company Director born in November 1955
    Individual (27 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    1995-11-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 7
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2013-07-11
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 8
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (15 offsprings)
    Officer
    1994-05-19 ~ 1995-01-04
    OF - Director → CIF 0
  • 9
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (34 offsprings)
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 10
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Barton, Chris
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 12
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    1993-11-30 ~ 1993-11-15
    OF - Director → CIF 0
  • 13
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1995-01-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Chapman, Michael Christopher
    Finance Director born in June 1950
    Individual (9 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
    Chapman, Michael Christopher
    Individual (9 offsprings)
    Officer
    ~ 1995-11-17
    OF - Secretary → CIF 0
  • 17
    Ratsey, Helen Maria
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 18
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 19
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2013-07-11 ~ 2016-09-07
    OF - Director → CIF 0
  • 20
    Jones, Dafydd Gruffudd
    Company Director born in May 1942
    Individual (32 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2011-03-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (39 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 23
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 25
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 26
    BRYANT PROPERTIES LIMITED
    BRYANT PROPERTIES LTD 01124127
    Cranmore House, Cranmore Boulevard, Solihull, West Midlands
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1995-08-31 ~ 1995-11-17
    OF - Director → CIF 0
  • 27
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    7a, Howick Place, London, United Kingdom
    Active Corporate (41 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-10-09 ~ dissolved
    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
  • 29
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM INTERNATIONAL PARK LIMITED

Period: 1996-05-03 ~ 2024-05-14
Company number: 01091753
Registered names
BIRMINGHAM INTERNATIONAL PARK LIMITED - Dissolved 03239570
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 CLAYFORM PROPERTIES LIMITED - 1996-05-03
    BRYANT-SAMUEL PROPERTIES LIMITED - 1996-05-03
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1996-05-03
    Registered number 01091753
    100 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
    Cranmore House, Cranmore Boulevard, Solihull, West Midlands, B90 4SD
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED
    - 1994-07-28 02923457 02908669... (more)
    One, Coleman Street, London, England
    Active Corporate (24 parents)
    Officer
    1994-07-27 ~ 1995-11-17
    CIF 1 - Director → ME
    Officer
    1994-07-27 ~ 1995-11-17
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.