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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 7
  • 1
    Reade, Frank Sidney
    Retired
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 2
    Reade, Mark Roger Graham
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Reade, Mark Roger Graham
    Individual (10 offsprings)
    Officer
    1998-01-12 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 3
    Reade, Sian Ellen
    It Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 2025-05-01
    OF - Director → CIF 0
    Mrs Sian Ellen Reade
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-01-01
    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
  • 4
    Reade, Alesia
    Born in December 1981
    Individual (9 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Alesia Reade
    Born in December 1981
    Individual (9 offsprings)
    Person with significant control
    2022-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1996-12-17 ~ 1997-01-13
    OF - Nominee Secretary → CIF 0
  • 6
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1996-12-17 ~ 1997-01-13
    OF - Nominee Director → CIF 0
  • 7
    NEW ROAD NOMINEES LIMITED
    03314821
    30, New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (16 parents, 65 offsprings)
    Officer
    1998-04-02 ~ 2014-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRMAN CONSULTANTS LTD

Period: 2014-04-24 ~ now
Company number: 03293004
Registered names
BIRMAN CONSULTANTS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
200,000 GBP2024-01-31
60,000 GBP2023-01-31
Current Assets
60,000 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
-60,000 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
200,000 GBP2024-01-31
60,000 GBP2023-01-31
Creditors
Amounts falling due after one year
-187,275 GBP2024-01-31
Net Assets/Liabilities
12,725 GBP2024-01-31
14,189 GBP2023-01-31
Equity
12,725 GBP2024-01-31
14,189 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • BIRMAN CONSULTANTS LTD
    Info
    LOWER LIDHAM HILL FARM LTD - 2014-04-24
    LIDHAM HILL FARM LTD - 2014-04-24
    BIRMAN CONSULTANTS LIMITED - 2014-04-24
    I.T. PEOPLE DIRECT LIMITED - 2014-04-24
    Registered number 03293004
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.