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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 8
  • 1
    Joseph, Jonathan Michael
    Born in July 1947
    Individual (24 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Andrew Jeremy
    Born in September 1963
    Individual (17 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Stoner, Ian Peter
    Individual (18 offsprings)
    Officer
    1999-09-30 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 4
    Ward, Jack
    Individual (11 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Kay, James Forbes
    Individual (8 offsprings)
    Officer
    1997-10-03 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1997-10-02 ~ 1997-10-03
    OF - Nominee Secretary → CIF 0
  • 7
    PUGH DAVIES & COMPANY LIMITED - now 00076344
    PUGH,DAVIES & COMPANY LIMITED - 2016-10-19 00076344
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1997-10-02 ~ 1997-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRDHALL PROPERTIES LIMITED

Period: 2003-04-07 ~ now
Company number: 03443678
Registered names
BIRDHALL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
101 GBP2025-04-30
101 GBP2024-04-30
Debtors
137,260 GBP2025-04-30
137,260 GBP2024-04-30
Cash at bank and in hand
53 GBP2025-04-30
53 GBP2024-04-30
Current Assets
137,313 GBP2025-04-30
137,313 GBP2024-04-30
Creditors
Current
-905 GBP2025-04-30
-905 GBP2024-04-30
Net Current Assets/Liabilities
136,408 GBP2025-04-30
136,408 GBP2024-04-30
Total Assets Less Current Liabilities
136,509 GBP2025-04-30
136,509 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
136,507 GBP2025-04-30
136,507 GBP2024-04-30
Equity
136,509 GBP2025-04-30
136,509 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
101 GBP2025-04-30
101 GBP2024-04-30
Amounts Owed By Related Parties
137,260 GBP2025-04-30
Current
137,260 GBP2024-04-30
Corporation Tax Payable
Current
905 GBP2025-04-30
905 GBP2024-04-30

  • BIRDHALL PROPERTIES LIMITED
    Info
    PUGH DAVIES (CHEADLE) LIMITED - 2003-04-07
    EMBASSY GOLD LIMITED - 2003-04-07
    Registered number 03443678
    1 Tabley Mews, Off Stamford Street, Altrincham WA14 1DA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 April 2026 and licensed under the Open Government Licence v3.0.