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
  • Cator, Mark
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
    Mr Mark Cator
    Born in October 1960
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-09 ~ 2009-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRDFLIGHT INVESTMENTS LTD

Previous name
MC NEWCO LIMITED - 2012-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIRDFLIGHT INVESTMENTS LTD
    Info
    MC NEWCO LIMITED - 2012-03-14
    Registered number 05650521
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    Private Limited Company incorporated on 2005-12-09 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BIRDFLIGHT INVESTMENTS LTD
    S
    Registered number 05650521
    300, C/o Lovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0LB
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • BIRDFLIGHT INVESTMENTS LTD
    S
    Registered number 05650521
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Studio 20 Capitol House, 4/6 Heigham Street, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -79,070 GBP2024-03-31
    Person with significant control
    2017-08-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Reedside Farm Lane, Ranworth, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Hendee House, Battery Road, Great Yarmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -76,175 GBP2024-04-05
    Person with significant control
    2017-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.