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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
    Kanji, Zahir-ally
    Born in July 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hakim, Imran
    Born in September 1977
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address48, Norfolk Road, Romford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    162,508 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressUnit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 357 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kanji, Zahir-ally
    Director born in July 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Millar, Douglas Graham
    Dispensing Optician born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Douglas Graham Millar
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-08
    PE - Has significant influence or controlCIF 0
  • 3
    Fairley, Graham Henry
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Millar, Tracy
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2021-01-08
    OF - Secretary → CIF 0
    Mrs Tracy Jane Millar
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-08
    PE - Has significant influence or controlCIF 0
  • 5
    Arif, Zafrana
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Fairley, Gillian Lorna
    Company Secretarty
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 7
    icon of address48, Norfolk Road, Romford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    162,508 GBP2024-09-30
    Person with significant control
    2021-10-01 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    PE - Nominee Director → CIF 0
  • 9
    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
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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)
    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 (DUNMOW) 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
124 GBP2020-12-31
124 GBP2020-08-31
Current Assets
512,593 GBP2020-12-31
509,675 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-76,631 GBP2020-12-31
Net Current Assets/Liabilities
441,746 GBP2020-12-31
432,051 GBP2020-08-31
Total Assets Less Current Liabilities
441,870 GBP2020-12-31
432,175 GBP2020-08-31
Creditors
Non-current
-134,925 GBP2020-12-31
-124,083 GBP2020-08-31
Net Assets/Liabilities
306,945 GBP2020-12-31
308,092 GBP2020-08-31
Equity
306,945 GBP2020-12-31
Average Number of Employees
72020-09-01 ~ 2020-12-31

  • BIRD AND FAIRLEY (DUNMOW) LIMITED
    Info
    Registered number 05872341
    icon of addressUnit 317 India Mill Business Centre, Darwen BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.