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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
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    1995-11-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Cheer, Bruce Baxter
    Born in May 1960
    Individual (20 offsprings)
    Officer
    1994-05-19 ~ 1995-01-04
    OF - Director → CIF 0
  • 3
    Vaughan, Steven Mark
    Born in March 1958
    Individual (41 offsprings)
    Officer
    (before 1992-11-15) ~ 1995-01-04
    OF - Director → CIF 0
  • 4
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (135 offsprings)
    Officer
    1993-11-30 ~ 1993-11-15
    OF - Director → CIF 0
  • 5
    Ratsey, Helen Maria
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Dowling, Brian Sidney Preston
    Born in January 1950
    Individual (28 offsprings)
    Officer
    (before 1992-11-15) ~ 1993-05-21
    OF - Director → CIF 0
  • 7
    Sullivan, Brian Patrick
    Born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1992-11-15) ~ 1995-11-17
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2013-02-18 ~ 2013-07-11
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Chapman, Michael Christopher
    Born in June 1950
    Individual (17 offsprings)
    Officer
    (before 1992-11-15) ~ 1995-11-17
    OF - Director → CIF 0
    Chapman, Michael Christopher
    Individual (17 offsprings)
    Officer
    (before 1992-11-15) ~ 1995-11-17
    OF - Secretary → CIF 0
  • 10
    Jones, Dafydd Gruffudd
    Born in May 1942
    Individual (35 offsprings)
    Officer
    (before 1992-11-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 11
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Hesketh, James Simon
    Born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 13
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (95 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Barwick, Charles Julian
    Born in December 1953
    Individual (177 offsprings)
    Officer
    2013-07-11 ~ 2016-09-07
    OF - Director → CIF 0
  • 15
    Pearse, Raymond Henry
    Born in October 1946
    Individual (17 offsprings)
    Officer
    1995-01-04 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Prothero, Graham
    Born in November 1961
    Individual (137 offsprings)
    Officer
    2011-03-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Upton, Richard
    Born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Barton, Chris
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 20
    Bodie, Anthony Ellyah
    Born in February 1939
    Individual (50 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 21
    Mason Jones, William Nicholas
    Born in November 1955
    Individual (30 offsprings)
    Officer
    (before 1992-11-15) ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    1995-01-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    BRYANT PROPERTIES LTD 01124127
    Cranmore House, Cranmore Boulevard, Solihull, West Midlands
    Active Corporate (26 parents, 7 offsprings)
    Officer
    1995-08-31 ~ 1995-11-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    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
  • 28
    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
  • 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 (20 parents, 560 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 03239570
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 status of the company number is Dissolved.
    CIF 0
  • BDS PROPERTIES LIMITED
    S
    Registered number missing
    Cranmore House, Cranmore Boulevard, Solihull, West Midlands, B90 4SD
    CIF 1 CIF 2
  • BRYANT CLAYFORM PROPERTIES LIMITED
    S
    Registered number missing
    Cranmore House, Cranmore Boulevard, Solihull, West Midlands, B90 4SD
    CIF 3
  • BRYANT CLAYFORM PROPERTIES LIMITED
    S
    Registered number missing
    Cranmore House, Cranmore Boulevard, Solihull, West Midlands, B90 4SD
    CIF 4
child relation
Offspring entities and appointments 2
  • 1
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED
    - 1994-07-28 02923457 02685550... (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
  • 2
    HOTMETAL LIMITED
    02504722
    70-74 Albert Road, Stechford, Birmingham, England
    Active Corporate (9 parents)
    Officer
    1992-05-31 ~ 1993-04-28
    CIF 3 - Director → ME
    Officer
    (before 1992-05-31) ~ 1997-11-10
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.