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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 5
  • 1
    Armstrong, Amanda
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Armstrong
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Martin, Richard Philip
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2003-07-15 ~ 2009-03-04
    OF - Director → CIF 0
    Martin, Richard Philip
    Company Director
    Individual (9 offsprings)
    Officer
    2003-07-15 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 3
    Armstrong, Michael Lars
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mr Michael Lars Armstrong
    Born in August 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    C/o John Gordon Walton & Co, Yorkshire House,greek Street, Leeds, West Yorkshire
    Corporate (35 offsprings)
    Officer
    2003-05-14 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 5
    C/o Bdo Stoy Hayward Llp, 6th Floor 1 City Square, Leeds
    Corporate (45 offsprings)
    Officer
    2003-05-14 ~ 2003-07-15
    OF - Director → CIF 0
parent relation
Company in focus

BIRKDALE GROUP LIMITED

Period: 2003-07-18 ~ 2021-09-28
Company number: 04763548
Registered names
BIRKDALE GROUP LIMITED - Dissolved 16315857
JGWCO 226 LIMITED - 2003-07-18 04763516... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-03-31
100 GBP2019-03-30
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-03-31 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-31 ~ 2020-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-30

Related profiles found in government register
  • BIRKDALE GROUP LIMITED
    Info
    JGWCO 226 LIMITED - 2003-07-18
    Registered number 04763548
    Queensgate House, 23 North Park Road, Harrogate HG1 5PD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 and dissolved on 2021-09-28 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BIRKDALE GROUP LIMITED
    S
    Registered number 04763548
    42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1
  • BIRKDALE GROUP LIMITED
    S
    Registered number 04763548
    42, Lytton Road, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 2
  • BIRKDALE GROUP LTD
    S
    Registered number 04763548
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIRKDALE DEVELOPMENTS (HARROGATE) LIMITED
    05168930 04613435
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BIRKDALE DEVELOPMENTS LIMITED
    - now 04613435 05168930
    JGWCO 213 LIMITED - 2003-04-01
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BIRKDALE ESTATES LIMITED
    - now 04614643
    JGWCO 214 LIMITED - 2003-04-01
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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