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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 4
  • 1
    Hakim, Imran
    Born in September 1997
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Douglas Graham
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Arif, Zafrana
    Born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13-15, Regent Street, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,151 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fairley, Graham Henry
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2007-08-28
    OF - Director → CIF 0
  • 2
    Millar, Tracy
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 3
    Fairley, Gillian Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-11 ~ 2006-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRD AND FAIRLEY (LOUGHTON) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
28,857 GBP2020-12-31
32,451 GBP2020-08-31
Current Assets
472,425 GBP2020-12-31
478,749 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-288,623 GBP2020-08-31
Net Current Assets/Liabilities
204,478 GBP2020-12-31
209,666 GBP2020-08-31
Total Assets Less Current Liabilities
233,335 GBP2020-12-31
242,117 GBP2020-08-31
Creditors
Non-current
-138,588 GBP2020-12-31
-126,930 GBP2020-08-31
Net Assets/Liabilities
94,747 GBP2020-12-31
102,975 GBP2020-08-31
Equity
94,747 GBP2020-12-31
Average Number of Employees
82020-09-01 ~ 2020-12-31

  • BIRD AND FAIRLEY (LOUGHTON) LIMITED
    Info
    Registered number 05872314
    icon of addressUnit 317 India Mill Business Centre, Darwen BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.