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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 2
  • 1
    Lancioni, Maurizio
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Maurizio Lancioni
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ferrari, Cristina
    Sales Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Alexander, Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 2
    Yeldham, Grahame Richard
    Solicitor
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2006-06-16
    OF - Secretary → CIF 0
    icon of calendar 2006-11-07 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-10-25 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2002-10-25 ~ 2002-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRDAIR LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
365,262 GBP2024-10-31
364,711 GBP2023-10-31
Net Current Assets/Liabilities
-40,564 GBP2024-10-31
-26,375 GBP2023-10-31
Total Assets Less Current Liabilities
324,698 GBP2024-10-31
338,336 GBP2023-10-31
Net Assets/Liabilities
153,715 GBP2024-10-31
156,750 GBP2023-10-31
Equity
Called up share capital
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Revaluation reserve
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Retained earnings (accumulated losses)
33,715 GBP2024-10-31
36,750 GBP2023-10-31
Equity
153,715 GBP2024-10-31
156,750 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
364,711 GBP2024-10-31
364,711 GBP2023-10-31
Other
12,033 GBP2024-10-31
11,299 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
376,744 GBP2024-10-31
376,010 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
11,482 GBP2024-10-31
11,299 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,482 GBP2024-10-31
11,299 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
183 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
364,711 GBP2024-10-31
364,711 GBP2023-10-31
Other
551 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
8,525 GBP2024-10-31
8,887 GBP2023-10-31
Other Creditors
Current
35,564 GBP2024-10-31
21,203 GBP2023-10-31
Creditors
Current
44,089 GBP2024-10-31
30,090 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
170,983 GBP2024-10-31
181,586 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-10-31
20,000 shares2023-10-31

  • BIRDAIR LIMITED
    Info
    Registered number 04573580
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.