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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Active 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 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 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 FORMATIONS LIMITED
    Info
    SEARCH DIRECT FORMATIONS LIMITED - 2016-09-16
    Registered number 04131609
    Academy House, 11 Dunraven Place, Bridgend CF31 1JF
    Private Limited Company incorporated on 2000-12-28 (24 years 6 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
    Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    345,578 GBP2023-06-30
    Officer
    2009-11-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    23,408 GBP2023-07-31
    Officer
    2009-11-01 ~ now
    CIF 3 - Secretary → ME
  • 3
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    609,536 GBP2023-11-30
    Officer
    2010-02-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    Conveyit House, 28 Coity Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 5
    Conveyit House 28 Coity Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 22 - LLP Designated Member → ME
Ceased 16
  • 1
    88 Sheep Street, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,270 GBP2021-03-31
    Officer
    2010-04-29 ~ 2010-04-29
    CIF 17 - LLP Designated Member → ME
  • 2
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ 2010-06-01
    CIF 21 - Secretary → ME
  • 3
    4 Station Terrace, Caerphilly
    Active Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-06-03
    CIF 9 - LLP Designated Member → ME
  • 4
    28 Coity Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2002-10-30
    CIF 5 - Director → ME
  • 5
    Barnack, Langley, Liss, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2010-11-25
    CIF 15 - LLP Designated Member → ME
  • 6
    PRIEST ENGINEERING COMPANY (POOLE) LIMITED - 2005-09-30
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,481,673 GBP2024-01-31
    Officer
    2009-09-22 ~ 2009-11-30
    CIF 11 - Secretary → ME
  • 7
    Treforest Beacon Hall, Cyrchygwas Road, Pontypridd, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-01 ~ 2009-11-01
    CIF 18 - Director → ME
    Officer
    2009-11-01 ~ 2010-10-12
    CIF 20 - Secretary → ME
  • 8
    MODE MEDICAL RECRUITMENT LLP - 2014-06-18
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2009-06-16
    CIF 8 - LLP Designated Member → ME
  • 9
    MTA SOLICITORS LLP - 2016-07-05
    C/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
    2010-05-12 ~ 2010-05-12
    CIF 13 - LLP Designated Member → ME
  • 10
    198 Shoebury Road, Shoeburyness, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ 2009-04-16
    CIF 10 - LLP Designated Member → ME
  • 11
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2010-05-05
    CIF 16 - LLP Designated Member → ME
  • 12
    11 Peel Close Ducklington, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ 2009-06-29
    CIF 7 - LLP Designated Member → ME
  • 13
    M & W WESSEX LIMITED - 2005-09-30
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,534,348 GBP2024-01-31
    Officer
    2009-08-05 ~ 2009-11-30
    CIF 12 - Secretary → ME
  • 14
    10-12 Dunraven Place, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2002-10-30
    CIF 4 - Director → ME
  • 15
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2010-01-22 ~ 2017-02-17
    CIF 19 - Secretary → ME
  • 16
    THE KEEN & RUSSELL PARTNERSHIP LLP - 2013-03-12
    Harvestway House, 28 High Street, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-02 ~ 2009-10-02
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.