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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 6
  • 1
    Norris, Paul Charles
    Company Director born in June 1966
    Individual (40 offsprings)
    Officer
    2018-06-08 ~ 2019-09-20
    OF - Director → CIF 0
    Norris, Michelle
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2023-09-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Yavuz, Sharon Elizabeth
    Born in December 1966
    Individual (33 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Raymond Joseph Henry
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    ~ 2012-01-26
    OF - Director → CIF 0
    Woodward, Raymond Joseph Henry
    Director
    Individual (2 offsprings)
    Officer
    ~ 2012-01-26
    OF - Secretary → CIF 0
  • 4
    Woodward, David Joseph
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    ~ 2018-06-08
    OF - Director → CIF 0
    Woodward, David Joseph
    Individual (5 offsprings)
    Officer
    2012-01-26 ~ 2018-06-08
    OF - Secretary → CIF 0
    Mr David Joseph Woodward
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Matthews, Barry
    Company Director born in November 1968
    Individual (45 offsprings)
    Officer
    2018-06-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    ETHOS GROUP HOLDINGS LTD
    ETHOS GROUP HOLDINGS LIMITED - now 04623246
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    Building A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    In Administration Corporate (11 parents, 20 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRLING GROUP LIMITED

Period: 1990-02-06 ~ now
Company number: 02014401
Registered names
BIRLING GROUP LIMITED - now
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Debtors
Current
186 GBP2024-05-31
186 GBP2023-05-31
Amounts owed to group undertakings
Current
701,070 GBP2024-05-31
701,070 GBP2023-05-31

Related profiles found in government register
  • BIRLING GROUP LIMITED
    Info
    BCM INVESTMENTS LIMITED - 1990-02-06
    B.C.M. GROUP LIMITED - 1990-02-06
    BCM (COPIERS) LIMITED - 1990-02-06
    Registered number 02014401
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 1986-04-25 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • BIRLING GROUP LIMITED
    S
    Registered number 02014401
    Building A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England, EN10 6NH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BCM GROUP LIMITED
    - now 01138439 02014401
    BCM GROUP PLC
    - 2019-07-03 01138439 02014401
    BENWORTH COPYING MACHINES (CENTRAL) LIMITED - 1988-01-29
    BENWORTH COPYING MACHINES (CENTRAL) LIMITED - 1977-12-31
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.