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
Law AgentIndividual (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 - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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 NOMINEES LIMITED
Period: 2016-09-16 ~ now
Company number: 04131615
Registered names
BIRR NOMINEES LIMITED - now
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
InfoSEARCH DIRECT NOMINEES LIMITED - 2016-09-16Registered number 04131615Academy 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 NOMINEES LIMITED
SRegistered number 04131615Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom, CF31 1JFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
17
- 1
ACERISE LLP
OC440904Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-02-03 ~ nowCIF 2 - LLP Designated Member → ME - 3
BULK MILK DISTRIBUTION LTD
09867437Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-4,372 GBP2024-11-30Person with significant control2023-11-02 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 4
ELDERBLAKE LIMITED
12544745Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Person with significant control2020-04-02 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 5
HABANERO (MAYFAIR) LIMITED
086217901 Vincent Square, LondonDissolved Corporate (3 parents)Person with significant control2018-02-28 ~ 2019-08-06CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6IBKA LIMITED - 2013-06-10Suite 34, New House 67-68 Hatton Garden, Holborn, LondonDissolved Corporate (3 parents)Officer2015-04-14 ~ dissolvedCIF 8 - Director → ME
- 7
KENTOAK LIMITED
13644256Capital Office, 124 City Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-09-30Person with significant control2024-01-03 ~ 2024-01-03CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 8
MASONBRIDGE LIMITED
07272829Conveyit House, 28 Coity Road, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedCIF 9 - Director → ME - 9
MCLAREN TECHNOLOGY CAPITAL LIMITED
14565762Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2025-01-31Person with significant control2023-01-03 ~ 2023-01-03CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 10
RD UK BRANDS LLP
OC36885038 Newtown Road, Liphook, HampshireDissolved Corporate (4 parents)Officer2011-10-12 ~ 2011-10-12CIF 7 - LLP Designated Member → ME - 11
SHIREROW LLP
OC449626Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2023-10-24 ~ nowCIF 1 - LLP Designated Member → ME - 12
SMARTZ DIGITAL LIMITED
11919694Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, EnglandDissolved Corporate (4 parents)Equity (Company account)3,586 GBP2021-04-30Person with significant control2021-06-15 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 13
SPARKLING SUNFLOWER LIMITED
09177619Bank Lodge, Nateby Road, Kirkby StephenActive Corporate (3 parents)Equity (Company account)-9,817 GBP2024-12-31Officer2016-01-06 ~ 2017-11-10CIF 10 - Director → ME - 14
SPORTIVOS LIMITED
14448133Lynn Garth, Gillinggate, Kendal, Cumbria, United KingdomActive Corporate (6 parents)Equity (Company account)4,137 GBP2024-10-31Person with significant control2022-10-27 ~ 2022-10-27CIF 13 - Has significant influence or control → OE - 15
STARBURN LLP
OC435724Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (6 parents)Cash at bank and in hand (Company account)253,613 GBP2024-03-31Officer2021-02-26 ~ 2021-02-26CIF 4 - LLP Designated Member → ME - 16
T. WORTHINGTON & SON (PROPERTIES) LIMITED
044291091 Kings Road, Llandovery, DyfedActive Corporate (4 parents, 1 offspring)Equity (Company account)195,081 GBP2024-05-31Officer2002-05-01 ~ 2002-05-01CIF 6 - Director → ME - 17
WESTCRAY LIMITED
11745287Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-11-30Officer2019-08-16 ~ 2019-08-16CIF 5 - Director → MEPerson with significant control2019-08-16 ~ 2020-11-12CIF 18 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
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