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 1
  • Thomas, Alasdair Michael Hugh
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Mr Alasdair Michael Hugh Thomas
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thomas, Jane Fiona
    Secretary
    Individual
    Officer
    2004-01-19 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Director → CIF 0
  • 3
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRDWING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
34 GBP2024-03-31
34 GBP2023-03-31
Creditors
Amounts falling due within one year
-840 GBP2024-03-31
-840 GBP2023-03-31
Net Current Assets/Liabilities
-806 GBP2024-03-31
-806 GBP2023-03-31
Total Assets Less Current Liabilities
-806 GBP2024-03-31
-806 GBP2023-03-31
Creditors
Amounts falling due after one year
-20,644 GBP2024-03-31
-20,644 GBP2023-03-31
Net Assets/Liabilities
-21,450 GBP2024-03-31
-21,450 GBP2023-03-31
Equity
-21,450 GBP2024-03-31
-21,450 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • BIRDWING LIMITED
    Info
    Registered number 05019042
    The Hundredfold, Florida Street, Castle Cary BA7 7AE
    Private Limited Company incorporated on 2004-01-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.