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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 12
  • 1
    Mr Ben Shenton
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2020-05-23 ~ now
    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
  • 2
    Morton, Anne Louise
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ 2011-03-02
    OF - Director → CIF 0
    Morton, Anne Louise
    Individual (8 offsprings)
    Officer
    2011-01-24 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Modha, Rakesh Ramniklal
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2020-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andrew Jeremy Kirby
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2020-05-23 ~ now
    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
    Denton, Mark William
    Born in March 1961
    Individual (111 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-04-14
    OF - Director → CIF 0
  • 6
    Caine, Hilary Marion Brandon
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1996-04-14 ~ 2011-01-26
    OF - Director → CIF 0
    Caine, Hilary Marion Brandon
    Individual (2 offsprings)
    Officer
    1996-04-14 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 7
    Susan Elizabeth Mullins
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2020-05-23 ~ now
    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
  • 8
    Charlesworth-nawn, Rebecca Tracy
    Born in April 1963
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2012-01-03
    OF - Director → CIF 0
    Charlesworth, Rebecca Tracy
    Born in April 1963
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2020-05-23
    OF - Director → CIF 0
    Ms Rebecca Tracy Charlesworth
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2020-05-23
    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
  • 9
    Charlesworth, Blanche Edna
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-12-29
    OF - Director → CIF 0
  • 10
    Morton, Peter
    Born in April 1953
    Individual (60 offsprings)
    Officer
    1996-04-14 ~ 2012-05-04
    OF - Director → CIF 0
  • 11
    BRISTLEKARN LIMITED
    01437991
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (20 parents, 71 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-04-14
    OF - Secretary → CIF 0
  • 12
    SOLENT NOMINEES LIMITED
    06283516
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-09-01 ~ 2025-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BIRDHAM HARBOUR ESTATES LIMITED

Period: 1991-03-14 ~ 2025-12-02
Company number: 02176966
Registered names
BIRDHAM HARBOUR ESTATES LIMITED - Dissolved
CONESPIRE LIMITED - 1991-03-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
33,548 GBP2024-12-31
33,548 GBP2023-12-31
Creditors
Current
-11,253 GBP2024-12-31
-11,253 GBP2023-12-31
Net Current Assets/Liabilities
22,295 GBP2024-12-31
22,295 GBP2023-12-31
Total Assets Less Current Liabilities
22,295 GBP2024-12-31
22,295 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,099 GBP2024-12-31
Net Assets/Liabilities
20,196 GBP2024-12-31
22,295 GBP2023-12-31
Equity
20,196 GBP2024-12-31
22,295 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BIRDHAM HARBOUR ESTATES LIMITED
    Info
    CONESPIRE LIMITED - 1991-03-14
    Registered number 02176966
    Prospect House, 50 Leigh Road, Eastleigh SO50 9DT
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 and dissolved on 2025-12-02 (38 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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