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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Blackwood, Darren Gary Anthony
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Sava, Emilian
    Born in November 1986
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2018-07-26
    OF - Director → CIF 0
  • 3
    Anderson, Brendan Noel
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2018-05-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Benning, Graham
    Born in February 1957
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Graham Benning
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2017-08-03 ~ 2017-08-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Standland, Glenn Richard
    Born in March 1972
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 6
    Hegyesi, Gabor
    Born in March 1979
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2018-01-18
    OF - Director → CIF 0
    Mr Gabor Hegyesi
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ 2018-01-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Pesti, Josh Thomas
    Born in November 1995
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    Kearney, Thomas Andrew Paul
    Born in December 1988
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Dimitrova, Tsvetana
    Born in June 1982
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 10
    Voinea, Ion Adrian
    Born in March 1986
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Ion- Adrian Voinea
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2017-12-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Leitch, Lee Stuart Mcpherson
    Born in March 1989
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2018-12-27
    OF - Director → CIF 0
  • 12
    Yeboah, Maxwell Obeng
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 13
    Cummins, James
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ 2016-12-29
    OF - Director → CIF 0
  • 14
    Iova, Diana Camelia
    Born in February 1995
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2017-08-18
    OF - Director → CIF 0
  • 15
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-09-29 ~ 2010-10-29
    OF - Director → CIF 0
    2011-09-20 ~ 2011-09-23
    OF - Director → CIF 0
    2015-11-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Blackburn, Jesse Graham
    Born in August 1981
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2016-07-15
    OF - Director → CIF 0
  • 17
    Collard, Lee Desmond
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Voinea, Elena
    Born in May 1989
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2017-12-28
    OF - Director → CIF 0
  • 19
    Keeble, Karen
    Born in January 1959
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2013-06-21
    OF - Director → CIF 0
  • 20
    Valladares Reyes, Patricia
    Born in July 1982
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2017-03-17
    OF - Director → CIF 0
  • 21
    Holmes, Thomas Stuart
    Born in February 1996
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Thomas Stuart Holmes
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    2018-04-05 ~ 2018-05-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Reece, Derek Anthoney
    Born in March 1962
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2016-09-02
    OF - Director → CIF 0
  • 23
    Grant, Adrian Leslie
    Born in July 1975
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Thapa, Swoeta
    Born in April 1994
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 25
    Caven, Jason George
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2013-05-24 ~ 2014-02-24
    OF - Director → CIF 0
  • 26
    Beale, Michael Lewis
    Born in October 1994
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2019-01-03
    OF - Director → CIF 0
  • 27
    Hendry, Liam Robert
    Born in July 1990
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 28
    Mennell, Luke Adam
    Born in February 1991
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2015-03-27
    OF - Director → CIF 0
  • 29
    Montgomerie, Robert David
    Born in February 1956
    Individual (33 offsprings)
    Officer
    2009-09-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 30
    Edwards, Nicholas George
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 31
    Hamza, Dowlat Ali
    Born in March 1991
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2014-06-10
    OF - Director → CIF 0
  • 32
    Marshall, David
    Born in April 1986
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 33
    Mr Florin Catalin Beiliciu
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2018-05-04 ~ 2018-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    King, Robert
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 35
    Holcombe, Peter William
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 36
    Adams, Karen
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2011-05-23
    OF - Director → CIF 0
  • 37
    Blaylock, Susan
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2016-04-10
    OF - Director → CIF 0
  • 38
    Puskorius, Dovydas
    Born in May 1983
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-09-20
    OF - Director → CIF 0
  • 39
    Placzkowska, Agnieszka
    Born in April 1988
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 40
    Oliveira, Marco
    Born in April 1977
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2017-05-08
    OF - Director → CIF 0
  • 41
    Owen, Mikhael Davide Nathan
    Born in February 1994
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 42
    Wilson, Dillon
    Born in August 1998
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-01-13
    OF - Director → CIF 0
  • 43
    Rishton-edwards, Jordan Michael
    Born in August 1996
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Jordan Michael Rishton Edwards
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2018-05-16 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    Farrar, Roy Phillip
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2017-05-08
    OF - Director → CIF 0
  • 45
    Titterton, Graham
    Born in October 1974
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-11-20
    OF - Director → CIF 0
  • 46
    Griffiths, Ryan
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ 2017-01-19
    OF - Director → CIF 0
  • 47
    Tucker, Katrina Brenda
    Born in April 1995
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-02-14
    OF - Director → CIF 0
  • 48
    Duncan, Alex Terry
    Born in March 1994
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2015-07-10
    OF - Director → CIF 0
  • 49
    Vos, Barbara Irene
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2016-03-11
    OF - Director → CIF 0
  • 50
    Kaminski, Olgierd Witalis
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 51
    Cachola, Edigio
    Born in May 1985
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 52
    Jando, Laszlo
    Born in December 1977
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2016-07-22
    OF - Director → CIF 0
  • 53
    Mcmanis, Gary John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 54
    Sharkey, Daniel Arthur
    Born in October 1992
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 55
    Malon, Gavin Anthony
    Born in April 1973
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2015-01-12
    OF - Director → CIF 0
  • 56
    Miller, Paul
    Born in May 1985
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-01-05
    OF - Director → CIF 0
  • 57
    Burcuta, Cristian-adrian
    Born in December 1988
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 58
    Whitaker, Nicole
    Born in January 1981
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2017-03-02
    OF - Director → CIF 0
  • 59
    Shaw, Natalie Louise
    Born in August 1987
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 60
    Marin, Marian
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Marian Marin
    Born in January 1994
    Individual (2 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 61
    Vincent, Sibusiso Sibanyoni
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2018-01-22 ~ 2020-03-05
    OF - Director → CIF 0
    Mrs Sibusiso Sibanyoni Vincent
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 62
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 63
    Lwando, Phocus Abraham Mandona
    Born in February 1984
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-05-15
    OF - Director → CIF 0
  • 64
    Puttock, Frank
    Born in January 1951
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2014-02-07
    OF - Director → CIF 0
  • 65
    Campbell, Rosa Louise
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2014-08-08
    OF - Director → CIF 0
  • 66
    Needham, Wayne Earl
    Born in July 1959
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Wayne Earl Needham
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 67
    G A DIRECTORS LTD. 05880072
    9, Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-03-19 ~ 2011-02-21
    OF - Director → CIF 0
  • 68
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (6 parents, 622 offsprings)
    Officer
    2009-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPUCHIN BIRD LIMITED

Period: 2009-09-23 ~ 2022-03-08
Company number: 07027368
Registered name
CAPUCHIN BIRD LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
9 GBP2020-03-31
Creditors
Amounts falling due within one year
-8 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
  • CAPUCHIN BIRD LIMITED
    Info
    Registered number 07027368
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 and dissolved on 2022-03-08 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.