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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 5
  • 1
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Jeremy Justin
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Al-thani, Khalifa Khalid
    Born in June 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
  • 5
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2015-09-09
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 18
  • 1
    Niles, Brian Perry
    Mechant Banker born in July 1975
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Vaughan, Zachary Bryan
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2021-06-07
    OF - Director → CIF 0
  • 3
    Gryger, Gabriela
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2008-08-13
    OF - Director → CIF 0
  • 4
    Gray, Robert Morrow
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Botts, John Chester
    Banker born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ 2007-04-18
    OF - Director → CIF 0
  • 7
    Levinson, Shmuel David
    Financial Advisor born in November 1973
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    Pritchard, David Peter
    Chairman born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Irvine, James Matthew
    Solicitor born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 10
    Brown, Benjamin Scott
    Company Director born in February 1985
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 11
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 12
    Fakhroo, Aziz Ahmad M Aluthman
    Director Head Of Public Investment Management (Min born in July 1977
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2018-08-09
    OF - Director → CIF 0
  • 13
    Harned, Peter Clarke
    Chief Financial Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 15
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2007-04-18
    OF - Director → CIF 0
  • 16
    Snell, Philip Charles
    Solicitor born in August 1969
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 17
    Haick, Jon Steven
    Senior Managing Partner born in May 1974
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-04-11 ~ 2007-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONGBIRD FINANCE LIMITED

Previous name
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-35 GBP2024-01-01 ~ 2024-12-31
-35 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-35 GBP2024-01-01 ~ 2024-12-31
-35 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-65 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-65 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-65 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,895,341,997 GBP2024-12-31
1,895,341,997 GBP2023-12-31
Fixed Assets
1,895,341,997 GBP2024-12-31
1,895,341,997 GBP2023-12-31
Debtors
Current
14,118 GBP2024-12-31
Cash at bank and in hand
14,183 GBP2023-12-31
Current Assets
14,118 GBP2024-12-31
14,183 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,239,144 GBP2023-12-31
Net Current Assets/Liabilities
-2,225,026 GBP2024-12-31
-2,224,961 GBP2023-12-31
Total Assets Less Current Liabilities
1,893,116,971 GBP2024-12-31
1,893,117,036 GBP2023-12-31
Net Assets/Liabilities
1,893,116,971 GBP2024-12-31
1,893,117,036 GBP2023-12-31
Equity
Called up share capital
977,756,332 GBP2024-12-31
977,756,332 GBP2023-12-31
977,756,332 GBP2023-01-01
Share premium
41,097,530 GBP2024-12-31
41,097,530 GBP2023-12-31
41,097,530 GBP2023-01-01
Retained earnings (accumulated losses)
874,263,109 GBP2024-12-31
874,263,174 GBP2023-12-31
874,263,269 GBP2023-01-01
Equity
1,893,116,971 GBP2024-12-31
1,893,117,036 GBP2023-12-31
1,893,117,131 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-65 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-65 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-16 GBP2024-01-01 ~ 2024-12-31
-22 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
14,118 GBP2024-12-31
Amounts owed to group undertakings
Current
2,239,144 GBP2024-12-31
2,239,144 GBP2023-12-31
Creditors
Current
2,239,144 GBP2024-12-31
2,239,144 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
977,756,332 shares2024-12-31
977,756,332 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SONGBIRD FINANCE LIMITED
    Info
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    Registered number 06208721
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SONGBIRD FINANCE LIMITED
    S
    Registered number 06028721
    icon of addressOne, Canada Square, Canary Wharf, London, Uk, E14 5AB
    Private Limited Company in Companies House, Uk
    CIF 1
  • SONGBIRD FINANCE LIMITED
    S
    Registered number 6208721
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,079,297,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.