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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 1
  • John, Ceri Richard
    Born in July 1955
    Individual (309 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ now
    OF - Director → CIF 0
    John, Ceri Richard
    Law Agent
    Individual (309 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ now
    OF - Secretary → CIF 0
    Mr Ceri Richard John
    Born in July 1955
    Individual (309 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Davies, Derek James
    Law Agent born in February 1944
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-12-28 ~ 2000-12-28
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-28 ~ 2000-12-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRR FORMATIONS LIMITED

Previous name
SEARCH DIRECT FORMATIONS 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 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • BIRR FORMATIONS LIMITED
    Info
    SEARCH DIRECT FORMATIONS LIMITED - 2016-09-16
    Registered number 04131609
    icon of addressAcademy House, 11 Dunraven Place, Bridgend CF31 1JF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • BIRR FORMATIONS LIMITED
    S
    Registered number 04131609
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    506,431 GBP2024-06-30
    Officer
    icon of calendar 2009-11-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    22,087 GBP2024-07-31
    Officer
    icon of calendar 2009-11-01 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    151,117 GBP2024-11-30
    Officer
    icon of calendar 2010-02-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of addressConveyit House, 28 Coity Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 5
    icon of addressConveyit House 28 Coity Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    CIF 23 - LLP Designated Member → ME
Ceased 17
  • 1
    icon of address88 Sheep Street, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,270 GBP2021-03-31
    Officer
    icon of calendar 2010-04-29 ~ 2010-04-29
    CIF 18 - LLP Designated Member → ME
  • 2
    icon of addressSaxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-01 ~ 2010-06-01
    CIF 22 - Secretary → ME
  • 3
    icon of address366 Church Road, Frampton Cotterell, Bristol, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2009-06-03
    CIF 10 - LLP Designated Member → ME
  • 4
    icon of address28 Coity Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2002-10-30
    CIF 6 - Director → ME
  • 5
    icon of addressBarnack, Langley, Liss, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2010-11-25
    CIF 16 - LLP Designated Member → ME
  • 6
    icon of addressUnit 3c Ham Barn Business Park, Farnham Road, Liss, Hampshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    59,791 GBP2024-04-30
    Officer
    icon of calendar 2009-09-30 ~ 2009-09-30
    CIF 4 - LLP Designated Member → ME
  • 7
    PRIEST ENGINEERING COMPANY (POOLE) LIMITED - 2005-09-30
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,566,163 GBP2025-01-31
    Officer
    icon of calendar 2009-09-22 ~ 2009-11-30
    CIF 12 - Secretary → ME
  • 8
    icon of addressTreforest Beacon Hall, Cyrchygwas Road, Pontypridd, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-01 ~ 2009-11-01
    CIF 19 - Director → ME
    Officer
    icon of calendar 2009-11-01 ~ 2010-10-12
    CIF 21 - Secretary → ME
  • 9
    MODE MEDICAL RECRUITMENT LLP - 2014-06-18
    icon of addressMode House Thundridge Business Park, Thundridge, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2009-06-16
    CIF 9 - LLP Designated Member → ME
  • 10
    MTA SOLICITORS LLP - 2016-07-05
    icon of addressC/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    3,936,010 GBP2019-06-30
    Officer
    icon of calendar 2010-05-12 ~ 2010-05-12
    CIF 14 - LLP Designated Member → ME
  • 11
    icon of address198 Shoebury Road, Shoeburyness, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2009-04-16
    CIF 11 - LLP Designated Member → ME
  • 12
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2010-05-05
    CIF 17 - LLP Designated Member → ME
  • 13
    icon of address11 Peel Close Ducklington, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    CIF 8 - LLP Designated Member → ME
  • 14
    M & W WESSEX LIMITED - 2005-09-30
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,488,030 GBP2025-01-31
    Officer
    icon of calendar 2009-08-05 ~ 2009-11-30
    CIF 13 - Secretary → ME
  • 15
    icon of address10-12 Dunraven Place, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2002-10-30
    CIF 5 - Director → ME
  • 16
    icon of addressTrojan House, Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2010-01-22 ~ 2017-02-17
    CIF 20 - Secretary → ME
  • 17
    THE KEEN & RUSSELL PARTNERSHIP LLP - 2013-03-12
    icon of addressHarvestway House, 28 High Street, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-02 ~ 2009-10-02
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.