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 5
  • 1
    Estate Of Nigel John Bird
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dabinett, Jonathan Robert
    Financial Services Account Manager born in January 1975
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Charles Edward
    Director Sales Emea & Apac born in February 1975
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mann, Charles Edward
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Mann, Judith Patricia
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Dabinett, Robert George William
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ now
    OF - Director → CIF 0
    Mr Robert George William Dabinett
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    2020-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bird, Nigel John, Estate Of
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 2017-08-19
    OF - Director → CIF 0
  • 2
    Myatt, Anthony John
    Individual
    Officer
    1995-03-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 3
    Rutland, Alan
    Born in February 1957
    Individual (80 offsprings)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Nominee Director → CIF 0
  • 4
    Leary, David James
    Individual
    Officer
    2001-01-01 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 5
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 6
    Dabinett, Robert George William
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2021-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM BIRD PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,015 GBP2024-03-31
10,015 GBP2023-03-31
Equity
Called up share capital
10,015 GBP2024-03-31
10,015 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WILLIAM BIRD PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 03031985
    St Johns Court, Wiltell Road, Lichfield, Staffordshire WS14 9DS
    Private Limited Company incorporated on 1995-03-10 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • WILLIAM BIRD PROPERTIES HOLDINGS LTD
    S
    Registered number 03031985
    St Johns Court, Wiltell Road, Lichfield, Staffs, England, WS14 9DS
    Limited Company in England & Wal;Es, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,490,469 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.