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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 3
  • 1
    Beech, David Andrew
    Born in November 1965
    Individual (77 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    BIRKETT LONG LLP
    OC334273 07867579
    1 Amphora Place, Sheepen Road, Colchester, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    KNIGHTS PROFESSIONAL SERVICES LIMITED
    - now 08453370
    KNIGHTSLLP LIMITED - 2015-02-05
    C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents, 67 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Ris, Birgitta Dorothee Hester Christine
    Solicitor born in December 1968
    Individual
    Officer
    2003-03-13 ~ 2004-07-29
    OF - Director → CIF 0
  • 2
    Domhof, Wanda Andrea Frances
    Solicitor born in March 1967
    Individual
    Officer
    1995-04-06 ~ 2003-06-11
    OF - Director → CIF 0
    Domhof, Wanda Andrea Frances
    Individual
    Officer
    1995-04-06 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 3
    Hoddell, Philip Michael
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    2024-10-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Masters, Susan Diane
    Solicitor born in January 1950
    Individual
    Officer
    1995-04-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Williams, Stephen John
    Solicitor born in January 1955
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Cammack, David James
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ 2015-02-10
    OF - Director → CIF 0
    Cammack, David James
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 7
    Wisbey, David John
    Solicitor born in November 1960
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    George, Philip William
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2010-07-05
    OF - Director → CIF 0
  • 9
    Ballard, Bruce Robert
    Solicitor born in December 1956
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2017-09-12
    OF - Director → CIF 0
  • 10
    Dickens, Tracey June
    Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Calnan, Jane Margaret
    Solicitor born in May 1953
    Individual
    Officer
    1998-06-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Holmes, Christopher John
    Solicitor born in October 1943
    Individual
    Officer
    2002-08-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Hopkins, Martin John
    Director born in March 1972
    Individual
    Officer
    2022-07-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 14
    Harris, Richard Norton
    Solicitor born in October 1957
    Individual
    Officer
    1997-03-25 ~ 1999-06-11
    OF - Director → CIF 0
  • 15
    Cotterell, Andrew Gordon
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1998-01-29
    OF - Director → CIF 0
  • 16
    BIRKETTS DIRECTORS LIMITED - now
    BWL DIRECTORS LIMITED
    - 1995-04-12 02458515
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-07-26 ~ 1995-04-06
    PE - Nominee Director → CIF 0
  • 17
    BIRKETTS SECRETARIES LIMITED - now
    BWL SECRETARIES LIMITED
    - 1995-04-12 02458516
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (14 parents, 173 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-07-26 ~ 1995-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRKETT LONG SECRETARIES LTD

Previous name
BIDEAWHILE (627) LIMITED - 1995-04-24 02748422, 02761635, 02761639... (more)
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CORPORATE INFRASTRUCTURE LIMITED
    06155193
    Essex House, 42 Crouch Street, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 139 - Secretary → ME
  • 2
    EVERY STEP LTD
    - now 05114641
    ESSEX AND SUFFOLK LEARNING HUB LTD
    - 2006-05-05 05114641
    Essex House, 42, Crouch Street, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 141 - Secretary → ME
  • 3
    HEALTHCARE EUROPA LIMITED
    07823199 06657364
    Commercial Unit A, 111 Seven Sister Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22,013 GBP2023-06-30
    Officer
    2024-06-07 ~ now
    CIF 137 - Secretary → ME
  • 4
    LINK-ED. LTD
    04109815
    Essex House 42 Crouch Street, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-11-17 ~ dissolved
    CIF 138 - Secretary → ME
  • 5
    NUTEK (UK) LTD
    03738939
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    719,591 GBP2024-12-31
    Officer
    2007-05-01 ~ now
    CIF 134 - Secretary → ME
  • 6
    REPROREADY.COM LIMITED
    - now 03737218
    SNAPJACK LIMITED - 1999-10-01
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    43,346 GBP2016-03-31
    Officer
    2010-11-05 ~ dissolved
    CIF 136 - Secretary → ME
  • 7
    XERICWEB DRYING SYSTEMS LIMITED
    04737414
    1 Amphora Place, Sheepen Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-12-18 ~ now
    CIF 135 - Secretary → ME
Ceased 87

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.