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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 3
  • 1
    Tynan, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Greaves, James Robert
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, William
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Tynan, Paul
    Sales Manager born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2014-01-19
    OF - Director → CIF 0
  • 2
    Easom, Barry
    Local Government Officer
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 3
    Whittaker, Cheryll Lesley
    Solicitor born in October 1956
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2000-04-19
    OF - Director → CIF 0
    Whittaker, Cheryll Lesley
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 4
    Gellatly, Jamieson William
    Senior Manager It born in October 1967
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2004-01-18
    OF - Director → CIF 0
  • 5
    Lewington, Nicholas Alan
    Investment Manager born in June 1971
    Individual
    Officer
    icon of calendar 2004-01-18 ~ 2006-01-22
    OF - Director → CIF 0
  • 6
    Halliday, James Gordon Tollemache
    Solicitor born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2000-04-19
    OF - Director → CIF 0
  • 7
    Baughan, Martin
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 8
    icon of addressAspect House, 135/137 City Road, London
    Corporate
    Officer
    1998-06-11 ~ 1998-06-11
    PE - Director → CIF 0
    1998-06-11 ~ 1998-06-11
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-06-11 ~ 1998-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRD LANE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-12-01
9 GBP2023-12-01
Current Assets
820 GBP2024-12-01
782 GBP2023-12-01
Net Current Assets/Liabilities
820 GBP2024-12-01
782 GBP2023-12-01
Total Assets Less Current Liabilities
829 GBP2024-12-01
791 GBP2023-12-01
Net Assets/Liabilities
829 GBP2024-12-01
791 GBP2023-12-01
Equity
829 GBP2024-12-01
791 GBP2023-12-01
Average Number of Employees
02023-12-02 ~ 2024-12-01
02022-12-02 ~ 2023-12-01

  • BIRD LANE MANAGEMENT LIMITED
    Info
    Registered number 03579859
    icon of address3 Barker Close, Hail Weston, St. Neots, Cambridgeshire PE19 5GG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.