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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 4
  • 1
    Mr Andrew Jeremy Kirby
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-23 ~ now
    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
  • 2
    Mr Ben Shenton
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-23 ~ now
    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
  • 3
    Susan Elizabeth Mullins
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Modha, Rakesh Ramniklal
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Charlesworth, Blanche Edna
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 2002-12-29
    OF - Director → CIF 0
  • 2
    Morton, Peter
    Company Director born in April 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-04-14 ~ 2012-05-04
    OF - Director → CIF 0
  • 3
    Charlesworth-nawn, Rebecca Tracy
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2012-01-03
    OF - Director → CIF 0
    Charlesworth, Rebecca Tracy
    Private Investor born in April 1963
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2020-05-23
    OF - Director → CIF 0
    Ms Rebecca Tracy Charlesworth
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-30 ~ 2020-05-23
    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
  • 4
    Caine, Hilary Marion Brandon
    Manager born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-14 ~ 2011-01-26
    OF - Director → CIF 0
    Caine, Hilary Marion Brandon
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-14 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 5
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-14
    OF - Director → CIF 0
  • 6
    Morton, Anne Louise
    Administrator born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-03-02
    OF - Director → CIF 0
    Morton, Anne Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 7
    icon of addressProspect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,411 GBP2025-06-30
    Officer
    2012-09-01 ~ 2025-09-09
    PE - Director → CIF 0
  • 8
    icon of addressSceptre House, 169/173 Regent Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1996-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRDHAM HARBOUR ESTATES LIMITED

Previous name
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
    icon of addressProspect House, 50 Leigh Road, Eastleigh SO50 9DT
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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