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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 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 5
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2015-09-09
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Niles, Brian Perry
    Merchant Banker born in July 1975
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Theuriau, Stephane
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Gryger, Gabriela
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2008-08-13
    OF - Director → CIF 0
  • 4
    Gray, Robert Morrow
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Fisher, Tiffanie Marie
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2006-06-21
    OF - Director → CIF 0
  • 6
    Botts, John Chester
    Banker born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2015-02-24
    OF - Director → CIF 0
  • 7
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Levinson, Shmuel David
    Financial Advisor born in November 1973
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 9
    Falls, Robert Richard William
    Executive Director born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 10
    Carr, Brian Robert
    Executive Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 11
    Pritchard, David Peter
    Chairman born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2015-02-24
    OF - Director → CIF 0
  • 12
    Garwood, John Raymond
    Company Secreatry born in August 1958
    Individual (63 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2020-07-17
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2004-04-06
    OF - Director → CIF 0
  • 14
    Harned, Peter Clarke
    Chief Financial Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-12
    OF - Director → CIF 0
  • 15
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 16
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2004-04-06
    OF - Director → CIF 0
  • 17
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2004-04-13
    OF - Director → CIF 0
  • 18
    Bowden, Matthew Shaun
    Solicitor born in December 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2004-04-13
    OF - Director → CIF 0
  • 19
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2025-05-28
    OF - Director → CIF 0
  • 20
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-03-16 ~ 2004-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONGBIRD ACQUISITION LIMITED

Previous name
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
396,594,698 GBP2024-12-31
396,594,698 GBP2023-12-31
Current Assets
396,594,698 GBP2024-12-31
396,594,698 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,293,984 GBP2024-12-31
-1,293,984 GBP2023-12-31
Net Current Assets/Liabilities
395,300,714 GBP2024-12-31
395,300,714 GBP2023-12-31
Total Assets Less Current Liabilities
395,300,714 GBP2024-12-31
395,300,714 GBP2023-12-31
Net Assets/Liabilities
395,300,714 GBP2024-12-31
395,300,714 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
395,300,713 GBP2024-12-31
395,300,713 GBP2023-12-31
395,300,713 GBP2023-01-01
Equity
395,300,714 GBP2024-12-31
395,300,714 GBP2023-12-31
395,300,714 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
396,594,698 GBP2024-12-31
396,594,698 GBP2023-12-31
Amounts owed to group undertakings
Current
1,293,984 GBP2024-12-31
1,293,984 GBP2023-12-31
Creditors
Current
1,293,984 GBP2024-12-31
1,293,984 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31

  • SONGBIRD ACQUISITION LIMITED
    Info
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    Registered number 05075686
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.