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
Davies, Derek James
Law Agent born in February 1944Individual (6 offsprings)Officer2000-12-28 ~ 2008-06-30OF - Director → CIF 0 - 2
John, Ceri Richard
Born in July 1955Individual (3269 offsprings)Officer2000-12-28 ~ nowOF - Director → CIF 0John, Ceri Richard
Individual (3269 offsprings)Officer2000-12-28 ~ nowOF - Secretary → CIF 0Mr Ceri Richard John
Born in July 1955Individual (3269 offsprings)Person with significant control2016-12-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2000-12-28 ~ 2000-12-28OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2000-12-28 ~ 2000-12-28OF - Nominee Director → CIF 0
Company in focus
BIRR FORMATIONS LIMITED
Period: 2016-09-16 ~ now
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 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 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 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-28CIF 0BIRR FORMATIONS LIMITED
SRegistered number 04131609Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
25
- 2
BIZLINK (EUROPE) LIMITED
02470666Saxon House, Saxon Way, CheltenhamDissolved Corporate (7 parents)Officer2009-09-01 ~ 2010-06-01CIF 24 - Secretary → ME - 3
BJE DEVELOPMENTS LIMITED
04009841Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (5 parents)Officer2009-11-01 ~ nowCIF 2 - Secretary → ME - 4
BRAMBLE INNS LLP
OC346101366 Church Road, Frampton Cotterell, Bristol, EnglandActive Corporate (5 parents)Officer2009-06-03 ~ 2009-06-03CIF 11 - LLP Designated Member → ME - 5
CLAIRE COLLIER LIMITED
0457688528 Coity Road, Bridgend, Mid GlamorganDissolved Corporate (3 parents)Officer2002-10-30 ~ 2002-10-30CIF 7 - Director → ME - 6
FOUR SEASONS WINDOWS UK LIMITED
04167774Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (6 parents)Officer2009-11-01 ~ nowCIF 3 - Secretary → ME - 7
HOLLOW ASH LLP
OC359827Barnack, Langley, Liss, Hampshire, EnglandDissolved Corporate (5 parents)Officer2010-11-25 ~ 2010-11-25CIF 18 - LLP Designated Member → ME - 8
JONATHAN HOURIHAN PARTNERSHIP LLP
OC3449239 Court Road, Bridgend, Mid GlamorganDissolved Corporate (4 parents)Officer2009-04-16 ~ 2009-04-16CIF 12 - LLP Designated Member → ME - 9
KEYWOOD LIMITED
0441542833a Landguard Road, Shanklin, Isle Of WightDissolved Corporate (4 parents)Officer2009-05-05 ~ 2010-05-05CIF 26 - Secretary → ME - 12
MERLIN INFORMATION TECHNOLOGY LIMITED
03476168Treforest Beacon Hall, Cyrchygwas Road, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (8 parents)Officer2009-11-01 ~ 2009-11-01CIF 21 - Director → MEOfficer2009-11-01 ~ 2010-10-12CIF 23 - Secretary → ME - 14MTA PERSONAL INJURY SOLICITORS LLP - nowC/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (10 parents)Officer2010-05-12 ~ 2010-05-12CIF 16 - LLP Designated Member → ME
- 15
NATIONWIDE HEALTHCARE SERVICES LLP
OC344924198 Shoebury Road, Shoeburyness, EssexDissolved Corporate (7 parents)Officer2009-04-16 ~ 2009-04-16CIF 13 - LLP Designated Member → ME - 16
NOON MULTI MEDIA LIMITED
05609646Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (6 parents)Officer2010-02-01 ~ nowCIF 1 - Secretary → ME - 17
OSPREY INVESTMENTS LLP
OC354664Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (9 parents)Officer2010-05-05 ~ 2010-05-05CIF 19 - LLP Designated Member → ME - 18
OUTWEAR OF BAMPTON LLP
OC34677011 Peel Close Ducklington, Witney, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2009-06-29 ~ 2009-06-29CIF 9 - LLP Designated Member → ME - 20
R J L BUILDERS LIMITED
0457680810-12 Dunraven Place, BridgendDissolved Corporate (4 parents)Officer2002-10-30 ~ 2002-10-30CIF 6 - Director → ME - 21
STAMERA LTD.
05093017Trojan House, Top Floor, 34 Arcadia Avenue, London, EnglandDissolved Corporate (12 parents)Officer2010-01-22 ~ 2017-02-17CIF 22 - Secretary → ME - 22
STRONGBOX RECORDING STUDIOS LIMITED
04576260C/o Graham Paul, 10-12 Dunraven Place, BridgendDissolved Corporate (3 parents)Officer2002-10-29 ~ 2009-10-28CIF 5 - Director → ME - 23
TAYLOR MERCER LLP
OC353547Conveyit House, 28 Coity Road, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedCIF 17 - LLP Designated Member → ME - 24THE 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 8 - LLP Designated Member → ME - 25
YOU ME AT SIX LLP
OC337557Conveyit House 28 Coity Road, Bridgend, Mid GlamorganDissolved Corporate (4 parents)Officer2009-06-29 ~ dissolvedCIF 25 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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