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 4
  • 1
    Joseph, Jonathan Michael
    Company Director born in July 1947
    Individual (20 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Andrew Jeremy
    Company Director born in September 1963
    Individual (17 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Jack
    Individual (11 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    PUGH DAVIES & COMPANY LIMITED - now
    PUGH,DAVIES & COMPANY LIMITED - 2016-10-19
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,352,284 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stoner, Ian Peter
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 2
    Kay, James Forbes
    Individual
    Officer
    1997-10-03 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-10-02 ~ 1997-10-03
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-10-02 ~ 1997-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRDHALL PROPERTIES LIMITED

Previous names
PUGH DAVIES (CHEADLE) LIMITED - 2003-04-07
EMBASSY GOLD LIMITED - 1997-11-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
101 GBP2024-04-30
101 GBP2023-04-30
Debtors
137,260 GBP2024-04-30
137,260 GBP2023-04-30
Cash at bank and in hand
53 GBP2024-04-30
53 GBP2023-04-30
Current Assets
137,313 GBP2024-04-30
137,313 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-905 GBP2024-04-30
-905 GBP2023-04-30
Net Current Assets/Liabilities
136,408 GBP2024-04-30
136,408 GBP2023-04-30
Total Assets Less Current Liabilities
136,509 GBP2024-04-30
136,509 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
136,507 GBP2024-04-30
136,507 GBP2023-04-30
Equity
136,509 GBP2024-04-30
136,509 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
101 GBP2024-04-30
101 GBP2023-04-30
Amounts Owed By Related Parties
137,260 GBP2024-04-30
Current
137,260 GBP2023-04-30
Corporation Tax Payable
Current
905 GBP2024-04-30
905 GBP2023-04-30

  • BIRDHALL PROPERTIES LIMITED
    Info
    PUGH DAVIES (CHEADLE) LIMITED - 2003-04-07
    EMBASSY GOLD LIMITED - 1997-11-10
    Registered number 03443678
    1 Tabley Mews, Off Stamford Street, Altrincham WA14 1DA
    Private Limited Company incorporated on 1997-10-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.