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
    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
    1999-12-06 ~ now
    OF - Director → CIF 0
    Mr Phillip Lee Chadwick
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    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
    1999-12-06 ~ 2024-08-29
    OF - Director → CIF 0
    Minasian Chadwick, Stella
    Investment Banker
    Individual (5 offsprings)
    Officer
    1999-12-06 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-27 ~ 1999-09-28
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-09-27 ~ 1999-09-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABY BIRD (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,195,585 GBP2023-09-30
1,873,158 GBP2022-09-30
Current Assets
377,404 GBP2023-09-30
27,608 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-188,012 GBP2023-09-30
-206,053 GBP2022-09-30
Net Current Assets/Liabilities
190,822 GBP2023-09-30
-177,182 GBP2022-09-30
Total Assets Less Current Liabilities
1,386,407 GBP2023-09-30
1,695,976 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-851,024 GBP2023-09-30
-1,636,354 GBP2022-09-30
Net Assets/Liabilities
535,383 GBP2023-09-30
59,622 GBP2022-09-30
Equity
535,383 GBP2023-09-30
59,622 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • BABY BIRD (UK) LIMITED
    Info
    Registered number 03848964
    27 River Park Drive, Marlow SL7 1QT
    Private Limited Company incorporated on 1999-09-27 (25 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.