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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
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 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, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Botts, John Chester
    Banker born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Levinson, Shmuel David
    Financial Advisor born in November 1973
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2015-02-12
    OF - Director → CIF 0
  • 4
    Pritchard, David Peter
    Chairman born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2015-02-24
    OF - Director → CIF 0
  • 5
    Lane, Jonathan Lawrence
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Company Secretary born in August 1958
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2020-07-17
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Fadil, Susan Carol
    Chartered Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Keinan, Tuvi
    Banker born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 11
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2025-05-28
    OF - Director → CIF 0
  • 12
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-09-16 ~ 2009-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SONGBIRD FINANCE (TWO) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1,721,896 GBP2024-12-31
1,721,896 GBP2023-12-31
Current Assets
1,721,896 GBP2024-12-31
1,721,896 GBP2023-12-31
Total Assets Less Current Liabilities
1,721,896 GBP2024-12-31
1,721,896 GBP2023-12-31
Net Assets/Liabilities
1,721,896 GBP2024-12-31
1,721,896 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,721,895 GBP2024-12-31
1,721,895 GBP2023-12-31
Equity
1,721,896 GBP2024-12-31
1,721,896 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,721,896 GBP2024-12-31
1,721,896 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • SONGBIRD FINANCE (TWO) LIMITED
    Info
    Registered number 07020675
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.