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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
Active 4
  • 1
    Robinson, Christopher John
    Born in March 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Caring, Richard Allan
    Born in June 1948
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Caring, Patricia
    Born in October 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 700 LIMITED - 2007-05-18
    icon of address26-28, Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cowley, Nicholas Robert John
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Afzal, Humera
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
    Afzal, Humera
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 3
    Wynn, Anthony William
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 4
    Holbrook, Jane Susan
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Robinson, Christopher John
    Director born in March 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 6
    Maceachern, Ian James Alan
    Group Finance Director born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Birley, India Jane
    Painter born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2007-06-07
    OF - Director → CIF 0
  • 8
    Little, Scott
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 9
    Chadwyck-healey, Alice Rachel
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2012-02-28
    OF - Director → CIF 0
  • 10
    Newell, Lilly
    Company Secretary born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 11
    Birley, Marcus Oswald Hornby Lecky
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 12
    Sherrington, James David
    Chartered Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 13
    Bathia, Kamlesh
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2007-10-01
    OF - Director → CIF 0
    Bathia, Kamlesh
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 14
    Birley, Robin Marcus
    Company Director born in February 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 15
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 16
    Copperthwaite, Lisa Maria
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2013-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARK BIRLEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARK BIRLEY HOLDINGS LIMITED
    Info
    Registered number 03526080
    icon of address26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MARK BIRLEY HOLDINGS LIMITED
    S
    Registered number 03526080
    icon of address26-28, Conway Street, London, England, W1T 6BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    icon of address26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    BIRLEY KHANLARI LIMITED - 2001-03-26
    icon of address26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    icon of address26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    LIMEVALE LIMITED - 1995-03-02
    icon of address26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    icon of address26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.