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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    John, Ceri Richard
    Born in July 1955
    Individual (3311 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Director → CIF 0
    John, Ceri Richard
    Individual (3311 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Secretary → CIF 0
    Mr Ceri Richard John
    Born in July 1955
    Individual (3311 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davies, Derek James
    Born in February 1944
    Individual (6 offsprings)
    Officer
    2000-12-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-12-28 ~ 2000-12-28
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-12-28 ~ 2000-12-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRR SECRETARIES LIMITED

Period: 2016-09-16 ~ now
Company number: 04131433
Registered names
BIRR SECRETARIES LIMITED - now
Recent 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 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31
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 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • SEARCH DIRECT SECRETARIES LIMITED
    S
    Registered number missing
    96 Nolton Street, Bridgend, Mid Glamorgan, CF31 3BP
    CIF 1 CIF 2 CIF 3
  • SEARCH DIRECT SECRETARIES LIMITED
    S
    Registered number missing
    96 Nolton Street, Bridgend, Mid Glamorgan, CF31 3BP
    CIF 4
  • SEARCH DIRECT SECRETARIES LIMITED
    S
    Registered number 04131433
    Conveyit House, 28, Coity Road, Bridgend, Mid Glamorgan, United Kingdom, CF31 1LR
    WALES
    CIF 5
  • SEARCH DIRECT SECRETARIES LIMITED
    S
    Registered number 04131433
    Conveyit House, 28, Coity Road, Bridgend, Mid Glamorgan, Wales, CF31 1LR
    WALES
    CIF 6 CIF 7
  • SEARCH DIRECT SECRETARIES LIMITED
    S
    Registered number 04131433
    Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR
    UNITED KINGDOM
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ALDERGOLD LIMITED
    04269101
    103-104 Walter Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2009-10-25 ~ 2010-02-15
    CIF 7 - Secretary → ME
  • 2
    BURLEIGH FLOORING & INTERIORS LLP
    OC387150 06223968... (more)
    24a Western Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2013-08-09 ~ 2013-08-09
    CIF 8 - LLP Designated Member → ME
  • 3
    CLAIRE COLLIER LIMITED
    04576885
    28 Coity Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 5 - Secretary → ME
    2002-10-30 ~ 2002-10-30
    CIF 2 - Secretary → ME
  • 4
    LAN OF RFJ LTD.
    06207658
    13 Tarragon Court, Tarragon Drive, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-04-10 ~ 2010-06-15
    CIF 6 - Secretary → ME
  • 5
    R J L BUILDERS LIMITED
    04576808
    10-12 Dunraven Place, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2002-10-30 ~ 2002-10-30
    CIF 1 - Secretary → ME
  • 6
    STRONGBOX RECORDING STUDIOS LIMITED
    04576260
    C/o Graham Paul, 10-12 Dunraven Place, Bridgend
    Dissolved Corporate (3 parents)
    Officer
    2002-10-29 ~ 2009-10-28
    CIF 3 - Secretary → ME
  • 7
    T. WORTHINGTON & SON (PROPERTIES) LIMITED
    04429109
    1 Kings Road, Llandovery, Dyfed
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-05-01
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.