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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 5
  • 1
    King, Stuart James John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Samir Chandrakant
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitney-smith, Jane
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Blake, Kirsty
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 5
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    icon of address2, Cavendish Square, London, England
    Active Corporate (4 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gibb, Marie Reine
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mrs Marie Reine Gibb
    Born in June 1948
    Individual
    Person with significant control
    icon of calendar 2020-12-31 ~ 2021-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Martyn
    Born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Vireswer, Selvavinayagam
    Born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Vickery, Catherine
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 5
    Gibb, Donald, Dr
    Born in December 1949
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2024-07-31
    OF - Director → CIF 0
    Dr Donald Gibb
    Born in December 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mccollum, Anglea Jean
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2000-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BIRTH COMPANY LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
185,083 GBP2021-04-30
25,991 GBP2020-04-30
Debtors
97,030 GBP2021-04-30
110,791 GBP2020-04-30
Cash at bank and in hand
887,865 GBP2021-04-30
609,685 GBP2020-04-30
Current Assets
984,895 GBP2021-04-30
720,476 GBP2020-04-30
Creditors
Current
540,207 GBP2021-04-30
228,033 GBP2020-04-30
Net Current Assets/Liabilities
444,688 GBP2021-04-30
492,443 GBP2020-04-30
Total Assets Less Current Liabilities
629,771 GBP2021-04-30
518,434 GBP2020-04-30
Net Assets/Liabilities
596,634 GBP2021-04-30
449,476 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
596,534 GBP2021-04-30
449,376 GBP2020-04-30
Equity
596,634 GBP2021-04-30
449,476 GBP2020-04-30
Average Number of Employees
202020-05-01 ~ 2021-04-30
152019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
1,211,737 GBP2021-04-30
1,028,183 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,026,654 GBP2021-04-30
1,002,192 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,462 GBP2020-05-01 ~ 2021-04-30

  • THE BIRTH COMPANY LIMITED
    Info
    Registered number 04002140
    icon of address2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.