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

BIRDAIR LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
364,711 GBP2023-10-31
364,711 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
3,399 GBP2022-10-31
Current Assets
3,715 GBP2023-10-31
7,319 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-30,090 GBP2023-10-31
-35,392 GBP2022-10-31
Net Current Assets/Liabilities
-26,375 GBP2023-10-31
-28,073 GBP2022-10-31
Total Assets Less Current Liabilities
338,336 GBP2023-10-31
336,638 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-181,586 GBP2023-10-31
-191,302 GBP2022-10-31
Net Assets/Liabilities
156,750 GBP2023-10-31
145,336 GBP2022-10-31
Equity
Called up share capital
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Revaluation reserve
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Retained earnings (accumulated losses)
36,750 GBP2023-10-31
25,336 GBP2022-10-31
Equity
156,750 GBP2023-10-31
145,336 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2022-10-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
364,711 GBP2022-10-31
Other
11,299 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
376,010 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-10-31
Other
11,299 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,299 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
364,711 GBP2023-10-31
364,711 GBP2022-10-31
Other
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
8,887 GBP2023-10-31
4,046 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
13,939 GBP2022-10-31
Other Creditors
Current
21,203 GBP2023-10-31
17,407 GBP2022-10-31
Creditors
Current
30,090 GBP2023-10-31
35,392 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
181,586 GBP2023-10-31
191,302 GBP2022-10-31

  • BIRDAIR LIMITED
    Info
    Registered number 04573580
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2002-10-25 (22 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.