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
    Lamb, Philip Ronald
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (57 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mccarthy, Nicholas Charles
    Solicitor born in June 1977
    Individual (9 offsprings)
    Officer
    2016-01-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Wood, Michael David
    Individual (35 offsprings)
    Officer
    2000-03-24 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 3
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Adamson, Ian Richard
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Gallagher, Hollie Elizabeth
    Solicitor born in April 1978
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    Brown, Edward Nicholas William
    Solicitor born in June 1955
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHAM DYSON BELL NOMINEES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
2 GBP2023-05-31
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
2 GBP2023-05-31
2 GBP2022-05-31

Related profiles found in government register
  • BIRCHAM DYSON BELL NOMINEES LIMITED
    Info
    Registered number 03955886
    C/o: Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    Private Limited Company incorporated on 2000-03-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BIRCHAM DYSON BELL NOMINEES LIMITED
    S
    Registered number 03955886
    One, Bartholomew Close, London, United Kingdom, EC1A 7BL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSPAK UK LIMITED - 2023-08-14
    One Bartholomew Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.