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 2
Ceased 8
  • 1
    Quy, Andrew James Mark
    Chartered Accountant born in January 1946
    Individual (2 offsprings)
    Officer
    1991-08-08 ~ 1993-10-31
    OF - director → CIF 0
    Quy, Andrew James Mark
    Individual (2 offsprings)
    Officer
    1991-08-07 ~ 2016-12-21
    OF - secretary → CIF 0
  • 2
    Southall, Peter Timothy
    Property Developer born in December 1957
    Individual (16 offsprings)
    Officer
    1991-08-07 ~ 2010-04-22
    OF - director → CIF 0
  • 3
    Moore, Celine Alexandra Southall
    Director born in August 1983
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2024-09-03
    OF - director → CIF 0
  • 4
    Boon, Penelope
    Administrator born in November 1961
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2017-07-10
    OF - director → CIF 0
  • 5
    Allan, John
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    1991-08-08 ~ 1991-10-17
    OF - director → CIF 0
  • 6
    Southall, Angelo Anthony Peter
    Solicitor born in August 1931
    Individual
    Officer
    1991-08-07 ~ 1998-09-25
    OF - director → CIF 0
  • 7
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham
    Corporate
    Officer
    1991-08-02 ~ 1991-08-07
    PE - secretary → CIF 0
  • 8
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1991-08-02 ~ 1991-08-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIRMINGHAM PROPERTIES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
98000 - Residents Property Management
Related profiles found in government register
  • BIRMINGHAM PROPERTIES GROUP LIMITED
    Info
    Registered number 02634495
    31 Homer Road Homer Road, Solihull B91 3LT
    Private Limited Company incorporated on 1991-08-02 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • BIRMINGHAM PROPERTIES GROUP LIMITED
    S
    Registered number 02634495
    31, Homer Road, Solihull, West Midlands, United Kingdom, B91 3LT
    CIF 1 CIF 2
  • BIRMINGHAM PROPERTIES GROUP LIMITED
    S
    Registered number 02634495
    172, Edmund Street, Birmingham, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15
    RISSON LIMITED - 1983-04-21
    31 Homer Road, Solihull, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    31 Homer Road, Solihull, England
    Corporate (3 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    BPG (URBAN) LIMITED - 2022-03-23
    31 Homer Road, Solihull, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    COVENTRY CENTRAL LIMITED - 2021-09-14
    31 Homer Road, Solihull, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    31 Homer Road, Solihull, England
    Corporate (4 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    SUA DEVELOPMENTS LIMITED - 2022-04-08
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-08-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove members → OE
    Officer
    2023-01-26 ~ now
    CIF 2 - llp-designated-member → ME
  • 8
    SHACKERLEY DEVELOPMENTS LIMITED - 2020-07-21
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    COMPANY DEVELOPMENTS (HOMES) LIMITED - 1987-07-23
    COMPANY DEVELOPMENTS (LONDON) LIMITED - 1984-02-14
    31 Homer Road, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    31 Homer Road Homer Road, Solihull, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    BPG BRADFORD LIMITED - 2023-09-07
    31 Homer Road, Solihull, England
    Corporate (3 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    31 Homer Road, Solihull, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    31 Homer Road, Solihull, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-11-20 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 14
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2024-08-30 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Has significant influence or control → OE
  • 15
    SOLIHULL CENTRAL LIMITED - 2019-06-04
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2024-08-30 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
  • 17
    COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-19
    31 Homer Road, Solihull, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2024-04-26 ~ now
    CIF 1 - llp-designated-member → ME
  • 19
    31 Homer Road, Solihull, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ 2018-07-27
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Duke Street, London, England
    Corporate (4 parents, 2 offsprings)
    Current Assets (Company account)
    13,404,831 GBP2024-03-31
    Person with significant control
    2023-04-11 ~ 2023-07-03
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    6 Duke Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-28 ~ 2023-07-03
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.