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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 2
  • 1
    Ms Stella Chadwick
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chadwick, Phillip Lee
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ now
    OF - Director → CIF 0
    Mr Phillip Lee Chadwick
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Minasian Chadwick, Stella Lucik
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2024-08-29
    OF - Director → CIF 0
    Minasian Chadwick, Stella
    Investment Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 2
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1999-09-27 ~ 1999-09-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-27 ~ 1999-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BABY BIRD (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
883,907 GBP2024-09-30
1,195,585 GBP2023-09-30
Current Assets
268,460 GBP2024-09-30
377,403 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-17,389 GBP2024-09-30
-168,003 GBP2023-09-30
Net Current Assets/Liabilities
252,549 GBP2024-09-30
210,830 GBP2023-09-30
Total Assets Less Current Liabilities
1,136,456 GBP2024-09-30
1,406,415 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-574,282 GBP2024-09-30
-851,024 GBP2023-09-30
Net Assets/Liabilities
562,174 GBP2024-09-30
555,391 GBP2023-09-30
Equity
562,174 GBP2024-09-30
555,391 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • BABY BIRD (UK) LIMITED
    Info
    Registered number 03848964
    icon of address27 River Park Drive, Marlow SL7 1QT
    Private Limited Company incorporated on 1999-09-27 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.