logo
explain how to read the page

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
  • 1
    Mr Robin Marcus Birley
    Born in February 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Salter, Paul Anthony
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
    Salter, Paul Anthony
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Birley, Robin Marcus
    Director born in February 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2009-11-06
    OF - Director → CIF 0
    icon of calendar 2017-01-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Shaw, Jonathan Leonard Maukes
    Barrister born in March 1953
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2001-05-29
    OF - Director → CIF 0
  • 3
    Curran, Kevin Barry
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    icon of address3f Labama House, 35 Sir William Newton Street, Port Louis Mauritius
    Corporate
    Officer
    1998-10-13 ~ 2001-05-29
    PE - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-14 ~ 1997-03-14
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-14 ~ 1997-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRLEY'S LIMITED

Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • BIRLEY'S LIMITED
    Info
    Registered number 03333890
    icon of addressMountview Court 1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 1997-03-14 (28 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-23
    CIF 0
  • BIRLEY'S LIMITED
    S
    Registered number 03333890
    icon of address253, Gray's Inn Road, London, United Kingdom, WC1X 8QT
    UNITED KINGDOM
    CIF 1
  • BIRLEYS LIMITED
    S
    Registered number missing
    icon of address253 Grays Inn Road, London, WC1X 8QT
    CIF 2
  • BIRLEY'S LIMITED
    S
    Registered number 3333890
    icon of address253 Gray's Inn Road, London, England, WC1X 8QT
    Private Limited Company in Companies Hosue, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address253 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address253 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • BIRLEY'S OLD STREET LIMITED - 2004-12-13
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2006-10-11
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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