logo
explain how to read the page

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 - 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
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 NOMINEES LIMITED

Previous name
SEARCH DIRECT NOMINEES 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 NOMINEES LIMITED
    Info
    SEARCH DIRECT NOMINEES LIMITED - 2016-09-16
    Registered number 04131615
    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 NOMINEES LIMITED
    S
    Registered number 04131615
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom, CF31 1JF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    ACERATE LLP - 2022-01-17
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,372 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    IBKA LIMITED - 2013-06-10
    icon of addressSuite 34, New House 67-68 Hatton Garden, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    CIF 8 - Director → ME
  • 6
    icon of addressConveyit House, 28 Coity Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 9 - Director → ME
  • 7
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of addressMintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,586 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-06-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    icon of address1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-02-28 ~ 2019-08-06
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCapital Office, 124 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-01-03 ~ 2024-01-03
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAcademy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-03 ~ 2023-01-03
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2011-10-12
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of addressBank Lodge, Nateby Road, Kirkby Stephen
    Active Corporate (2 parents)
    Equity (Company account)
    -9,817 GBP2024-12-31
    Officer
    icon of calendar 2016-01-06 ~ 2017-11-10
    CIF 10 - Director → ME
  • 6
    icon of addressLynn Garth, Gillinggate, Kendal, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,137 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-27 ~ 2022-10-27
    CIF 13 - Has significant influence or control → OE
  • 7
    icon of addressUnit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    253,613 GBP2024-03-31
    Officer
    icon of calendar 2021-02-26 ~ 2021-02-26
    CIF 4 - LLP Designated Member → ME
  • 8
    icon of address1 Kings Road, Llandovery, Dyfed
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,081 GBP2024-05-31
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-01
    CIF 6 - Director → ME
  • 9
    icon of addressCrown House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2019-08-16 ~ 2019-08-16
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2020-11-12
    CIF 18 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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