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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 5
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2006-09-05 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 2
    Davis, Mirelle
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
    Mirelle Davis
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Davis, Simon Henry
    Born in November 1966
    Individual (43 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Gould, Janette Ann
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 5
    BUSINESS IMPRESARIO LIMITED 05587716
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2006-09-05 ~ 2006-09-06
    OF - Director → CIF 0
parent relation
Company in focus

WIND UP BIRD LIMITED

Period: 2006-09-05 ~ now
Company number: 05925927
Registered name
WIND UP BIRD LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,488 GBP2025-09-30
6,125 GBP2024-09-30
Debtors
277,425 GBP2025-09-30
353,972 GBP2024-09-30
Cash at bank and in hand
392,299 GBP2025-09-30
403,917 GBP2024-09-30
Current Assets
669,724 GBP2025-09-30
757,889 GBP2024-09-30
Net Current Assets/Liabilities
633,380 GBP2025-09-30
571,823 GBP2024-09-30
Total Assets Less Current Liabilities
639,868 GBP2025-09-30
577,948 GBP2024-09-30
Net Assets/Liabilities
638,246 GBP2025-09-30
576,417 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
638,245 GBP2025-09-30
576,416 GBP2024-09-30
Equity
638,246 GBP2025-09-30
576,417 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
39,077 GBP2025-09-30
36,917 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,589 GBP2025-09-30
30,792 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,797 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
6,488 GBP2025-09-30
6,125 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
19,485 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
277,425 GBP2025-09-30
Amounts falling due within one year, Current
334,487 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
277,425 GBP2025-09-30
Amounts falling due within one year, Current
353,972 GBP2024-09-30
Corporation Tax Payable
Current
28,040 GBP2025-09-30
142,491 GBP2024-09-30
Other Taxation & Social Security Payable
Current
5,749 GBP2025-09-30
31,019 GBP2024-09-30
Other Creditors
Current
2,555 GBP2025-09-30
12,556 GBP2024-09-30

  • WIND UP BIRD LIMITED
    Info
    Registered number 05925927
    167 London Road, Leicester LE2 1EG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.