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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
    Thomas, Kevin Patrick
    Born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Southon, Joanna Mary Margaret
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Killick, Michael James
    Born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
    Killick, Michael James
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    964,700 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Pardoe, Colin
    Accountant born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2011-11-30
    OF - Director → CIF 0
    Pardoe, Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Osborne, Janis
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Moran, Gayner
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Gallant, John Claude James
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Warren, Peter
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Barnwell, Alistair
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Huggins, David Paul
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Barnes, John Terry
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-03-27
    OF - Secretary → CIF 0
  • 9
    Plunkett, Ian James
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Cox, Allan
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-29 ~ 2004-12-17
    OF - Director → CIF 0
    Cox, Allan
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-29 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 11
    Hawkes, Philip Edward
    Chartered Accountant born in March 1948
    Individual
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
parent relation
Company in focus

BIRD LUCKIN LIMITED

Previous names
BIRD LUCKIN LIMITED - 2004-09-15
BIRD LUCKIN (HOLDINGS) LIMITED - 2005-10-04
SOLETREE LIMITED - 1990-11-13
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
112 GBP2024-09-30
112 GBP2023-09-30
Net Current Assets/Liabilities
112 GBP2024-09-30
112 GBP2023-09-30
Equity
112 GBP2024-09-30
112 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BIRD LUCKIN LIMITED
    Info
    BIRD LUCKIN LIMITED - 2004-09-15
    BIRD LUCKIN (HOLDINGS) LIMITED - 2004-09-15
    SOLETREE LIMITED - 2004-09-15
    Registered number 02402834
    icon of address1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 1989-07-11 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • BIRD LUCKIN STATUTORY SERVICES LIMITED
    S
    Registered number 02402834
    icon of addressAquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPaddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,113 GBP2015-12-31
    Officer
    icon of calendar 2008-12-22 ~ 2011-02-01
    CIF 1 - Secretary → ME

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