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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 9
  • 1
    Whelan, Jeff
    Individual (106 offsprings)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 2
    Bird, Nigel John, Estate Of
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 2017-08-19
    OF - Director → CIF 0
    Estate Of Nigel John Bird
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-11
    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
  • 3
    Myatt, Anthony John
    Individual (5 offsprings)
    Officer
    1995-03-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Mann, Charles Edward
    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
  • 5
    Dabinett, Jonathan Robert
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Leary, David James
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 7
    Rutland, Alan
    Born in February 1957
    Individual (429 offsprings)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Nominee Director → CIF 0
  • 8
    Mann, Judith Patricia
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Dabinett, Robert George William
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ now
    OF - Director → CIF 0
    Dabinett, Robert George William
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2021-06-10
    OF - Secretary → CIF 0
    Mr Robert George William Dabinett
    Born in September 1941
    Individual (4 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
parent relation
Company in focus

WILLIAM BIRD PROPERTIES HOLDINGS LIMITED

Period: 1995-03-10 ~ now
Company number: 03031985
Registered name
WILLIAM BIRD PROPERTIES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,015 GBP2025-03-31
10,015 GBP2024-03-31
Equity
Called up share capital
10,015 GBP2025-03-31
10,015 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,015 shares2025-03-31
10,015 shares2024-03-31

Related profiles found in government register
  • WILLIAM BIRD PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 03031985
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire WS13 6TJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-10 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • WILLIAM BIRD PROPERTIES HOLDINGS LTD
    S
    Registered number 03031985
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England, WS13 6TJ
    Limited Company in England & Wal;Es, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAM BIRD (PROPERTIES) LIMITED
    03032095
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.