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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 10
  • 1
    Aberman, Robert
    Born in January 1954
    Individual (1 offspring)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Aberman, Robert
    Photographer
    Individual (1 offspring)
    Officer
    2002-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Anand, Anup
    Born in March 1979
    Individual (1 offspring)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Mr Anup Anand
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kelly, Daniel James
    Tv Producer born in April 1972
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2004-05-24
    OF - Director → CIF 0
  • 4
    Hillman, James Peter
    Hr Consultant born in August 1978
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2008-05-21
    OF - Director → CIF 0
  • 5
    Breen, Leo Edward
    Account Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Hill, Conall Francis Nathan David
    Born in February 1998
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
    Conall Francis Nathan David Hill
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2024-09-18 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Sheridan, Raymond Gerard
    Investment Banker born in July 1982
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2024-09-17
    OF - Director → CIF 0
    Mr. Raymond Gerard Sheridan
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    64 Birnam Road, 64 Birnam Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRNAM64 LIMITED

Period: 2002-09-12 ~ now
Company number: 04533861
Registered name
BIRNAM64 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • BIRNAM64 LIMITED
    Info
    Registered number 04533861
    64 Birnam Road, London N4 3LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.