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 3
  • 1
    Bird, Christopher Howard
    Chartered Accountant born in April 1947
    Individual (11 offsprings)
    Officer
    2003-09-22 ~ now
    OF - director → CIF 0
  • 2
    Bird, Ciara Ailish
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ now
    OF - secretary → CIF 0
  • 3
    Bird, Robert Edward
    Chartered Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    2009-01-28 ~ now
    OF - director → CIF 0
    Mr Robert Edward Bird
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Copsey, Peter Bernard
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2003-09-22
    OF - secretary → CIF 0
  • 2
    Hammond, Stephen Andrew
    Accountant born in July 1953
    Individual
    Officer
    2004-01-16 ~ 2015-09-22
    OF - director → CIF 0
  • 3
    Hammond, Cynthia Joy
    Chartered Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2016-03-31
    OF - director → CIF 0
    Hammond, Cynthia Joy
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2013-05-21
    OF - secretary → CIF 0
  • 4
    Kettle, Geoffrey Ian Marshall
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2003-09-22
    OF - director → CIF 0
parent relation
Company in focus

LADYBIRD GROUP LIMITED

Previous name
MORFIS ONE HUNDRED AND TWENTY THREE LIMITED - 2003-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LADYBIRD GROUP LIMITED
    Info
    MORFIS ONE HUNDRED AND TWENTY THREE LIMITED - 2003-09-19
    Registered number 04654886
    Ladybird House Brockhill Yard, Hewell Lane, Redditch B97 6QT
    Private Limited Company incorporated on 2003-02-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LADYBIRD GROUP LIMITED
    S
    Registered number 04654886
    Ladybird House, Brockhill Yard, Hewell Lane, Redditch, England, B97 6QT
    Private Limited Company in Companies House, England
    CIF 1
  • LADYBIRD GROUP LIMITED
    S
    Registered number 04654886
    Ladybird House, Brockhill Yard, Hewell Lane, Redditch, Worcs, England, B97 6QS
    Limited Company in England & Wales, England
    CIF 2
  • LADYBIRD GROUP LTD
    S
    Registered number 04654886
    Ladybird House, Brockhill Yard, Hewell Lane, Redditch, Worcestershire, United Kingdom, B97 6QT
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LADYBIRD INDUSTRIES LIMITED - 2012-06-18
    LADYBIRD HOTELS LIMITED - 2002-05-30
    HOWARD BIRD & COMPANY LIMITED - 2002-01-17
    Ladybird House Brockhill Yard, Hewell Lane, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    252,519 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MORFIS THREE LIMITED - 1998-12-24
    Ladybird House Brockhill Yard, Hewell Lane, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Ladybird House Brockhill Yard, Hewell Lane, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    735,073 GBP2023-03-31
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.