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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
    Burnham, Graeme Michael
    Chartered Accountant born in January 1973
    Individual (72 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Spitz, Stephen Barry
    Born in September 1965
    Individual (37 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Sarang, Gurpreet Singh
    Individual (26 offsprings)
    Officer
    2004-12-08 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 4
    Kraines, Jonathan Phillip
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Glasstone, Harry Jerome
    Individual (76 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRDHAVEN INVESTMENTS LIMITED

Period: 2004-12-08 ~ now
Company number: 05307677
Registered name
BIRDHAVEN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
3,593,008 GBP2025-06-30
3,504,651 GBP2024-06-30
Debtors
4,914 GBP2025-06-30
6,173 GBP2024-06-30
Cash at bank and in hand
9,315 GBP2025-06-30
33,131 GBP2024-06-30
Current Assets
14,229 GBP2025-06-30
39,304 GBP2024-06-30
Creditors
Amounts falling due within one year
3,443 GBP2025-06-30
1,604 GBP2024-06-30
Net Current Assets/Liabilities
10,786 GBP2025-06-30
37,700 GBP2024-06-30
Total Assets Less Current Liabilities
3,603,794 GBP2025-06-30
3,542,351 GBP2024-06-30
Creditors
Amounts falling due after one year
2,028,438 GBP2025-06-30
2,028,438 GBP2024-06-30
Net Assets/Liabilities
1,514,748 GBP2025-06-30
1,453,305 GBP2024-06-30
Equity
Called up share capital
7 GBP2025-06-30
7 GBP2024-06-30
Share premium
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Revaluation reserve
1,332,879 GBP2025-06-30
1,242,879 GBP2024-06-30
Retained earnings (accumulated losses)
151,862 GBP2025-06-30
180,419 GBP2024-06-30
Equity
1,514,748 GBP2025-06-30
1,453,305 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,498,298 GBP2024-06-30
Furniture and fittings
79,177 GBP2025-06-30
79,177 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,667,476 GBP2025-06-30
3,577,475 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
90,001 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,588,299 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,468 GBP2025-06-30
72,824 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,468 GBP2025-06-30
72,824 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,644 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,644 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,588,299 GBP2025-06-30
Furniture and fittings
4,709 GBP2025-06-30
6,353 GBP2024-06-30
Owned/Freehold, Land and buildings
3,498,298 GBP2024-06-30
Other Debtors
4,914 GBP2025-06-30
6,173 GBP2024-06-30
Other Creditors
Amounts falling due within one year
3,443 GBP2025-06-30
1,604 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,903,590 GBP2025-06-30
1,903,590 GBP2024-06-30
Other Creditors
Amounts falling due after one year
124,848 GBP2025-06-30
124,848 GBP2024-06-30

Related profiles found in government register
  • BIRDHAVEN INVESTMENTS LIMITED
    Info
    Registered number 05307677
    727-729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • BIRDHAVEN INVESTMENTS LIMITED
    S
    Registered number 05307677
    Catalyst House, Centennial Park, Centennial Avenue, Borehamwood, Hertfordshire, England, WD6 3SY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
    08581974
    6 Parliament Hill, London, England
    Active Corporate (7 parents)
    Officer
    2018-05-04 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.