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 1955Individual (3165 offsprings)Officer2000-12-28 ~ nowOF - Director → CIF 0John, Ceri Richard
Individual (3165 offsprings)Officer2000-12-28 ~ nowOF - Secretary → CIF 0Mr Ceri Richard John
Born in July 1955Individual (3165 offsprings)Person with significant control2016-12-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Davies, Derek James
Law Agent born in February 1944Individual (6 offsprings)Officer2000-12-28 ~ 2008-06-30OF - Director → CIF 0 - 3
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2000-12-28 ~ 2000-12-28OF - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-12-28 ~ 2000-12-28OF - Nominee Secretary → CIF 0
Company in focus
BIRR FORMATIONS LIMITED
Company number: 04131609
Registered names
BIRR FORMATIONS LIMITED - now
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
InfoSEARCH DIRECT FORMATIONS LIMITED - 2016-09-16Registered number 04131609Academy House, 11 Dunraven Place, Bridgend CF31 1JFPRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-28CIF 0BIRR FORMATIONS LIMITED
SRegistered number 04131609Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 2
BIZLINK (EUROPE) LIMITED
02470666Saxon House, Saxon Way, CheltenhamDissolved Corporate (6 parents)Officer2009-09-01 ~ 2010-06-01CIF 22 - Secretary → ME - 3
BJE DEVELOPMENTS LIMITED
04009841Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (5 parents)Equity (Company account)506,431 GBP2024-06-30Officer2009-11-01 ~ nowCIF 2 - Secretary → ME - 4
BRAMBLE INNS LLP
OC346101366 Church Road, Frampton Cotterell, Bristol, EnglandActive Corporate (5 parents)Officer2009-06-03 ~ 2009-06-03CIF 10 - LLP Designated Member → ME - 5
CLAIRE COLLIER LIMITED
0457688528 Coity Road, Bridgend, Mid GlamorganDissolved Corporate (3 parents)Officer2002-10-30 ~ 2002-10-30CIF 6 - Director → ME - 6
FOUR SEASONS WINDOWS UK LIMITED
04167774Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)22,087 GBP2024-07-31Officer2009-11-01 ~ nowCIF 3 - Secretary → ME - 7
HOLLOW ASH LLP
OC359827Barnack, Langley, Liss, Hampshire, EnglandDissolved Corporate (5 parents)Officer2010-11-25 ~ 2010-11-25CIF 16 - LLP Designated Member → ME - 9PRIEST ENGINEERING COMPANY (POOLE) LIMITED - 2005-09-304 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United KingdomActive Corporate (7 parents)Equity (Company account)1,566,163 GBP2025-01-31Officer2009-09-22 ~ 2009-11-30CIF 12 - Secretary → ME
- 10
MERLIN INFORMATION TECHNOLOGY LIMITED
03476168Treforest Beacon Hall, Cyrchygwas Road, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (8 parents)Officer2009-11-01 ~ 2009-11-01CIF 19 - Director → MEOfficer2009-11-01 ~ 2010-10-12CIF 21 - Secretary → ME - 12MTA PERSONAL INJURY SOLICITORS LLP - nowC/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (7 parents)Current Assets (Company account)3,936,010 GBP2019-06-30Officer2010-05-12 ~ 2010-05-12CIF 14 - LLP Designated Member → ME
- 13
NATIONWIDE HEALTHCARE SERVICES LLP
OC344924198 Shoebury Road, Shoeburyness, EssexDissolved Corporate (7 parents)Officer2009-04-16 ~ 2009-04-16CIF 11 - LLP Designated Member → ME - 14
NOON MULTI MEDIA LIMITED
05609646Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)151,117 GBP2024-11-30Officer2010-02-01 ~ nowCIF 1 - Secretary → ME - 15
OSPREY INVESTMENTS LLP
OC354664Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (9 parents)Officer2010-05-05 ~ 2010-05-05CIF 17 - LLP Designated Member → ME - 16
OUTWEAR OF BAMPTON LLP
OC34677011 Peel Close Ducklington, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2009-06-29 ~ 2009-06-29CIF 8 - LLP Designated Member → ME - 17M & W WESSEX LIMITED - 2005-09-304 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United KingdomActive Corporate (5 parents)Equity (Company account)2,488,030 GBP2025-01-31Officer2009-08-05 ~ 2009-11-30CIF 13 - Secretary → ME
- 18
R J L BUILDERS LIMITED
0457680810-12 Dunraven Place, BridgendDissolved Corporate (4 parents)Officer2002-10-30 ~ 2002-10-30CIF 5 - Director → ME - 19
STAMERA LTD.
05093017Trojan House, Top Floor, 34 Arcadia Avenue, London, EnglandDissolved Corporate (12 parents)Equity (Company account)100 GBP2020-04-30Officer2010-01-22 ~ 2017-02-17CIF 20 - Secretary → ME - 20
TAYLOR MERCER LLP
OC353547Conveyit House, 28 Coity Road, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedCIF 15 - LLP Designated Member → ME - 21THE KEEN & KEEN PARTNERSHIP LLP - now
THE KEEN & RUSSELL PARTNERSHIP LLP
- 2013-03-12 OC349160Harvestway House, 28 High Street, Witney, OxfordshireDissolved Corporate (4 parents)Officer2009-10-02 ~ 2009-10-02CIF 7 - LLP Designated Member → ME - 22
YOU ME AT SIX LLP
OC337557Conveyit House 28 Coity Road, Bridgend, Mid GlamorganDissolved Corporate (4 parents)Officer2009-06-29 ~ dissolvedCIF 23 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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