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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 1
  • Samady, Wahid
    Born in October 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ now
    OF - Director → CIF 0
    Mr Wahid Samady
    Born in October 1961
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Caldwell, Janine
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2020-09-01
    OF - Secretary → CIF 0
    Ms Janine Caldwell
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ross, Michael Joseph
    Company Director born in August 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-08-09 ~ 2006-08-09
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-08-09 ~ 2006-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRNBECK INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
3,210,933 GBP2024-08-31
3,120,388 GBP2023-08-31
Creditors
Amounts falling due within one year
-21,838 GBP2024-08-31
-55,304 GBP2023-08-31
Net Current Assets/Liabilities
3,189,095 GBP2024-08-31
3,065,084 GBP2023-08-31
Total Assets Less Current Liabilities
3,189,095 GBP2024-08-31
3,065,084 GBP2023-08-31
Creditors
Amounts falling due after one year
-5,177,128 GBP2024-08-31
-4,841,662 GBP2023-08-31
Net Assets/Liabilities
-1,988,033 GBP2024-08-31
-1,776,578 GBP2023-08-31
Equity
-1,988,033 GBP2024-08-31
-1,776,578 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • BIRNBECK INVESTMENTS LIMITED
    Info
    Registered number 05901444
    icon of addressSt Georges Court 4 High Street, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.