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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 11
  • 1
    Whittaker, Cheryll Lesley
    Solicitor born in October 1956
    Individual (37 offsprings)
    Officer
    1998-06-11 ~ 2000-04-19
    OF - Director → CIF 0
    Whittaker, Cheryll Lesley
    Solicitor
    Individual (37 offsprings)
    Officer
    1998-06-11 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 2
    Gellatly, Jamieson William
    Senior Manager It born in October 1967
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2004-01-18
    OF - Director → CIF 0
  • 3
    Lewington, Nicholas Alan
    Investment Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2004-01-18 ~ 2006-01-22
    OF - Director → CIF 0
  • 4
    Hamilton, William
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2014-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Easom, Barry
    Local Government Officer
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 6
    Halliday, James Gordon Tollemache
    Solicitor born in February 1947
    Individual (52 offsprings)
    Officer
    1998-06-11 ~ 2000-04-19
    OF - Director → CIF 0
  • 7
    Greaves, James Robert
    Born in November 1963
    Individual (1 offspring)
    Officer
    2006-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Tynan, Paul
    Sales Manager born in November 1955
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2014-01-19
    OF - Director → CIF 0
    Tynan, Paul
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Baughan, Martin
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 10
    SEVERNSIDE SECRETARIAL LTD
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Director → CIF 0
    1998-06-11 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRD LANE MANAGEMENT LIMITED

Period: 1998-06-11 ~ now
Company number: 03579859
Registered name
BIRD LANE MANAGEMENT LIMITED - now
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
    3 Barker Close, Hail Weston, St. Neots, Cambridgeshire PE19 5GG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.