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
    Killick, Michael James
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Killick, Michael James
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Kevin Patrick
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Southon, Joanna Mary Margaret
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,013,921 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 11
  • 1
    Plunkett, Ian James
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Barnes, John Terry
    Individual (9 offsprings)
    Officer
    ~ 1998-03-27
    OF - Secretary → CIF 0
  • 3
    Hawkes, Philip Edward
    Chartered Accountant born in March 1948
    Individual
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 4
    Moran, Gayner
    Director born in September 1964
    Individual
    Officer
    2008-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Pardoe, Colin
    Accountant born in September 1955
    Individual (4 offsprings)
    Officer
    2000-06-20 ~ 2011-11-30
    OF - Director → CIF 0
    Pardoe, Colin
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 6
    Barnwell, Alistair
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Osborne, Janis
    Director born in February 1965
    Individual
    Officer
    2008-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Cox, Allan
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1998-03-29 ~ 2004-12-17
    OF - Director → CIF 0
    Cox, Allan
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-03-29 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 9
    Gallant, John Claude James
    Chartered Accountant born in July 1953
    Individual
    Officer
    2005-09-30 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Huggins, David Paul
    Chartered Accountant born in February 1950
    Individual
    Officer
    2005-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Warren, Peter
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BIRD LUCKIN LIMITED

Previous names
BIRD LUCKIN (HOLDINGS) LIMITED - 2005-10-04
BIRD LUCKIN LIMITED - 2004-09-15
SOLETREE LIMITED - 1990-11-13
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
112 GBP2023-09-30
112 GBP2022-09-30
Net Current Assets/Liabilities
112 GBP2023-09-30
112 GBP2022-09-30
Equity
112 GBP2023-09-30
112 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30

Related profiles found in government register
  • BIRD LUCKIN LIMITED
    Info
    BIRD LUCKIN (HOLDINGS) LIMITED - 2005-10-04
    BIRD LUCKIN LIMITED - 2004-09-15
    SOLETREE LIMITED - 1990-11-13
    Registered number 02402834
    1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 1989-07-11 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • BIRD LUCKIN STATUTORY SERVICES LIMITED
    S
    Registered number 02402834
    Aquila 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
  • Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,113 GBP2015-12-31
    Officer
    2008-12-22 ~ 2011-02-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.