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
    Westhorpe, Steve
    Director born in July 1958
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Ligertwood, Peter
    Engineer born in September 1942
    Individual (25 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    ZYOX LIMITED - now
    UNICOL ASSOCIATES LIMITED - 1988-10-27
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    616,452 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ 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 4
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2009-09-04 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    Ligertwood, Peter
    Born in September 1942
    Individual (25 offsprings)
    Officer
    2009-11-13 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Smith, Neil Edward
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2009-11-13 ~ 2021-12-25
    OF - Director → CIF 0
  • 4
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-04 ~ 2009-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM SWALLOW INVESTMENTS LIMITED

Previous name
HICORP 61 LIMITED - 2009-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Creditors
Current
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
-2 GBP2023-09-30
-2 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-100 GBP2023-09-30
-100 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2022-09-30
Investments in Group Undertakings
2 GBP2023-09-30
2 GBP2022-09-30
Other Creditors
Current
2 GBP2023-09-30
2 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-09-30
Class 2 ordinary share
50 shares2023-09-30

Related profiles found in government register
  • BIRMINGHAM SWALLOW INVESTMENTS LIMITED
    Info
    HICORP 61 LIMITED - 2009-11-16
    Registered number 07009643
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham B18 6DH
    Private Limited Company incorporated on 2009-09-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • BIRMINGHAM SWALLOW INVESTMENTS LIMITED
    S
    Registered number 07009643
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HICORP 59 LIMITED - 2009-11-12
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,190,450 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.