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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 7
  • 1
    Mr Gilbert Roger Grandchamp
    Born in November 1943
    Individual (1 offspring)
    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
    Chappuis, Sandra
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    2005-05-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Romero, Francisco
    Company Director born in November 1968
    Individual (22 offsprings)
    Officer
    2005-05-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Murez, Serge
    Company Director born in December 1962
    Individual (22 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
  • 6
    DONNINGTON CORPORATE SERVICES LIMITED
    05254539
    C/o Spofforths, Donnington Park Birdham Road, Chichester, West Sussex
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2005-05-17 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 194 offsprings)
    Officer
    2005-05-17 ~ 2017-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRDEN LIMITED

Period: 2005-05-17 ~ 2019-12-03
Company number: 05454352
Registered name
BIRDEN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
452,648 GBP2017-12-31
437,570 GBP2016-12-31
Creditors
Amounts falling due within one year
-395,951 GBP2017-12-31
-390,452 GBP2016-12-31
Net Current Assets/Liabilities
56,697 GBP2017-12-31
47,118 GBP2016-12-31
Total Assets Less Current Liabilities
56,697 GBP2017-12-31
47,118 GBP2016-12-31
Net Assets/Liabilities
53,003 GBP2017-12-31
46,868 GBP2016-12-31
Equity
53,003 GBP2017-12-31
46,868 GBP2016-12-31

  • BIRDEN LIMITED
    Info
    Registered number 05454352
    2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 and dissolved on 2019-12-03 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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