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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
Active 4
  • 1
    Hill, Conall Francis Nathan David
    Born in February 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
    Mr Conall Francis Nathan David Hill
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-16 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Aberman, Robert
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ now
    OF - Director → CIF 0
    Aberman, Robert
    Photographer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Anand, Anup
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ now
    OF - Director → CIF 0
    Mr Anup Anand
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    icon of address64 Birnam Road, 64 Birnam Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 6
  • 1
    Hillman, James Peter
    Hr Consultant born in August 1978
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Kelly, Daniel James
    Tv Producer born in April 1972
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Sheridan, Raymond Gerard
    Investment Banker born in July 1982
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2024-09-17
    OF - Director → CIF 0
    Mr. Raymond Gerard Sheridan
    Born in July 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Breen, Leo Edward
    Account Manager born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRNAM64 LIMITED

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
    icon of address64 Birnam Road, London N4 3LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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