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 1
  • John, Ceri Richard
    Company Director born in July 1955
    Individual (344 offsprings)
    Officer
    2000-12-28 ~ now
    OF - director → CIF 0
    John, Ceri Richard
    Law Agent
    Individual (344 offsprings)
    Officer
    2000-12-28 ~ now
    OF - secretary → CIF 0
    Mr Ceri Richard John
    Born in July 1955
    Individual (344 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davies, Derek James
    Law Agent born in February 1944
    Individual
    Officer
    2000-12-28 ~ 2008-06-30
    OF - director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-28 ~ 2000-12-28
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-12-28 ~ 2000-12-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIRR SECRETARIES LIMITED

Previous name
SEARCH DIRECT SECRETARIES LIMITED - 2016-09-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • BIRR SECRETARIES LIMITED
    Info
    SEARCH DIRECT SECRETARIES LIMITED - 2016-09-16
    Registered number 04131433
    Academy House, 11 Dunraven Place, Bridgend CF31 1JF
    Private Limited Company incorporated on 2000-12-28 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • SEARCH DIRECT SECRETARIES LIMITED
    S
    Registered number missing
    96 Nolton Street, Bridgend, Mid Glamorgan, CF31 3BP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 28 Coity Road, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 4 - secretary → ME
Ceased 6
  • 1
    103-104 Walter Road, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,376 GBP2024-03-31
    Officer
    2009-10-25 ~ 2010-02-15
    CIF 6 - secretary → ME
  • 2
    24a Western Road, Leigh On Sea, Essex, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,770 GBP2024-03-31
    Officer
    2013-08-09 ~ 2013-08-09
    CIF 7 - llp-designated-member → ME
  • 3
    28 Coity Road, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ 2002-10-30
    CIF 2 - secretary → ME
  • 4
    13 Tarragon Court, Tarragon Drive, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-04-10 ~ 2010-06-15
    CIF 5 - secretary → ME
  • 5
    10-12 Dunraven Place, Bridgend
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ 2002-10-30
    CIF 1 - secretary → ME
  • 6
    1 Kings Road, Llandovery, Dyfed
    Corporate (2 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-05-01
    CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.