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 3
  • 1
    Mrs Sibusiso Sibanyoni Vincent
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (253 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2009-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 66
  • 1
    Marin, Marian
    Warehouse Operative born in January 1994
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Marian Marin
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2018-01-18 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Burcuta, Cristian-adrian
    Site Engineer born in December 1988
    Individual
    Officer
    2015-08-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 3
    Reece, Derek Anthoney
    Warehouse Operative born in March 1962
    Individual
    Officer
    2016-03-29 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Griffiths, Ryan
    Production Operative born in October 1991
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Needham, Wayne Earl
    Operative born in July 1959
    Individual
    Officer
    2016-03-31 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Wayne Earl Needham
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Standland, Glenn Richard
    Joiner born in March 1972
    Individual
    Officer
    2014-09-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    Montgomerie, Robert David
    Finance Manager born in February 1956
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 8
    Mr Florin Catalin Beiliciu
    Born in March 1994
    Individual
    Person with significant control
    2018-05-04 ~ 2018-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Valladares Reyes, Patricia
    Support Worker born in July 1982
    Individual
    Officer
    2016-11-24 ~ 2017-03-17
    OF - Director → CIF 0
  • 10
    Marshall, David
    Call Centre Operative born in April 1986
    Individual
    Officer
    2015-01-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Kaminski, Olgierd Witalis
    Driver born in October 1960
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Yeboah, Maxwell Obeng
    Class 2 Driver born in April 1983
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 13
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (42 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
  • 14
    Vincent, Sibusiso Sibanyoni
    Support Worker born in December 1964
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 15
    Hegyesi, Gabor
    Assembly born in March 1979
    Individual
    Officer
    2017-05-16 ~ 2018-01-18
    OF - Director → CIF 0
    Mr Gabor Hegyesi
    Born in March 1979
    Individual
    Person with significant control
    2017-12-29 ~ 2018-01-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Holmes, Thomas Stuart
    Assembly born in February 1996
    Individual
    Officer
    2018-01-09 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Thomas Stuart Holmes
    Born in February 1996
    Individual
    Person with significant control
    2018-04-05 ~ 2018-05-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Malon, Gavin Anthony
    Operative born in April 1973
    Individual
    Officer
    2014-09-29 ~ 2015-01-12
    OF - Director → CIF 0
  • 18
    Holcombe, Peter William
    Driver born in January 1960
    Individual
    Officer
    2011-09-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 19
    Kearney, Thomas Andrew Paul
    Industrial Worker born in December 1988
    Individual
    Officer
    2016-03-31 ~ 2016-11-03
    OF - Director → CIF 0
  • 20
    Caven, Jason George
    Driver born in September 1989
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2014-02-24
    OF - Director → CIF 0
  • 21
    Hamza, Dowlat Ali
    Care Assistant born in March 1991
    Individual
    Officer
    2013-12-12 ~ 2014-06-10
    OF - Director → CIF 0
  • 22
    Leitch, Lee Stuart Mcpherson
    Warehouse Operative born in March 1989
    Individual
    Officer
    2018-09-04 ~ 2018-12-27
    OF - Director → CIF 0
  • 23
    Vos, Barbara Irene
    Customer Service Agent born in March 1981
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2016-03-11
    OF - Director → CIF 0
  • 24
    Shaw, Natalie Louise
    Cleaner born in August 1987
    Individual
    Officer
    2018-05-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 25
    Sharkey, Daniel Arthur
    Assembler born in October 1992
    Individual
    Officer
    2015-01-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 26
    Blackburn, Jesse Graham
    Driver born in August 1981
    Individual
    Officer
    2016-04-05 ~ 2016-07-15
    OF - Director → CIF 0
  • 27
    Farrar, Roy Phillip
    Warehouse born in July 1954
    Individual
    Officer
    2016-10-21 ~ 2017-05-08
    OF - Director → CIF 0
  • 28
    Iova, Diana Camelia
    Warehouse Operative born in February 1995
    Individual
    Officer
    2017-05-16 ~ 2017-08-18
    OF - Director → CIF 0
  • 29
    Dimitrova, Tsvetana
    General Operative born in June 1982
    Individual
    Officer
    2010-11-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 30
    Beale, Michael Lewis
    Drivers Mate born in October 1994
    Individual
    Officer
    2018-09-18 ~ 2019-01-03
    OF - Director → CIF 0
  • 31
    Miller, Paul
    Production born in May 1985
    Individual
    Officer
    2016-09-29 ~ 2017-01-05
    OF - Director → CIF 0
  • 32
    Puskorius, Dovydas
    General Operative born in May 1983
    Individual
    Officer
    2010-11-01 ~ 2011-09-20
    OF - Director → CIF 0
  • 33
    Jando, Laszlo
    Driver born in December 1977
    Individual
    Officer
    2016-02-08 ~ 2016-07-22
    OF - Director → CIF 0
  • 34
    Duncan, Alex Terry
    Operative born in March 1994
    Individual
    Officer
    2014-09-29 ~ 2015-07-10
    OF - Director → CIF 0
  • 35
    Cachola, Edigio
    Cleaner born in May 1985
    Individual
    Officer
    2016-11-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 36
    Keeble, Karen
    Logistics Coordinator born in January 1959
    Individual
    Officer
    2013-05-24 ~ 2013-06-21
    OF - Director → CIF 0
  • 37
    Pesti, Josh Thomas
    Production Operative born in November 1995
    Individual
    Officer
    2016-07-25 ~ 2016-11-21
    OF - Director → CIF 0
  • 38
    Cummins, James
    Driver born in March 1981
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2016-12-29
    OF - Director → CIF 0
  • 39
    Grant, Adrian Leslie
    Warehouse Operative born in July 1975
    Individual
    Officer
    2018-08-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 40
    King, Robert
    Driver born in January 1960
    Individual (10 offsprings)
    Officer
    2019-03-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 41
    Campbell, Rosa Louise
    Paralegal born in July 1987
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2014-08-08
    OF - Director → CIF 0
  • 42
    Hendry, Liam Robert
    Refuse Collector born in July 1990
    Individual
    Officer
    2015-06-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 43
    Blaylock, Susan
    Resourcer born in June 1964
    Individual
    Officer
    2016-04-06 ~ 2016-04-10
    OF - Director → CIF 0
  • 44
    Oliveira, Marco
    Warehouse Operative born in April 1977
    Individual
    Officer
    2017-01-24 ~ 2017-05-08
    OF - Director → CIF 0
  • 45
    Anderson, Brendan Noel
    Driver born in December 1965
    Individual
    Officer
    2018-05-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 46
    Thapa, Swoeta
    Nursery Nurse born in April 1994
    Individual
    Officer
    2017-08-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 47
    Puttock, Frank
    Driver born in January 1951
    Individual
    Officer
    2013-12-05 ~ 2014-02-07
    OF - Director → CIF 0
  • 48
    Voinea, Elena
    Warehouse born in May 1989
    Individual
    Officer
    2017-01-24 ~ 2017-12-28
    OF - Director → CIF 0
  • 49
    Collard, Lee Desmond
    Lgv Driver born in December 1971
    Individual
    Officer
    2014-09-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 50
    Tucker, Katrina Brenda
    Administrator born in April 1995
    Individual
    Officer
    2018-11-20 ~ 2019-02-14
    OF - Director → CIF 0
  • 51
    Whitaker, Nicole
    Telemarketing born in January 1981
    Individual
    Officer
    2016-11-14 ~ 2017-03-02
    OF - Director → CIF 0
  • 52
    Benning, Graham
    Warehouse born in February 1957
    Individual
    Officer
    2016-11-11 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Graham Benning
    Born in February 1957
    Individual
    Person with significant control
    2017-08-03 ~ 2017-08-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    Rishton-edwards, Jordan Michael
    Assmbly born in August 1996
    Individual
    Officer
    2018-01-19 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Jordan Michael Rishton Edwards
    Born in August 1996
    Individual
    Person with significant control
    2018-05-16 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    Titterton, Graham
    Driver born in October 1974
    Individual
    Officer
    2016-08-01 ~ 2016-11-20
    OF - Director → CIF 0
  • 55
    Blackwood, Darren Gary Anthony
    Warehouse Operative born in October 1970
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2019-05-02
    OF - Director → CIF 0
  • 56
    Edwards, Nicholas George
    Driver born in May 1949
    Individual
    Officer
    2013-06-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 57
    Owen, Mikhael Davide Nathan
    Packer born in February 1994
    Individual
    Officer
    2017-05-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 58
    Mennell, Luke Adam
    Joiner born in February 1991
    Individual
    Officer
    2014-09-29 ~ 2015-03-27
    OF - Director → CIF 0
  • 59
    Placzkowska, Agnieszka
    General Operative born in April 1988
    Individual
    Officer
    2010-11-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 60
    Voinea, Ion Adrian
    Warehouse Operative born in March 1986
    Individual
    Officer
    2017-01-24 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Ion- Adrian Voinea
    Born in March 1986
    Individual
    Person with significant control
    2017-08-04 ~ 2017-12-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 61
    Sava, Emilian
    Warehouse born in November 1986
    Individual
    Officer
    2018-04-10 ~ 2018-07-26
    OF - Director → CIF 0
  • 62
    Wilson, Dillon
    Production Operative born in August 1998
    Individual
    Officer
    2016-09-12 ~ 2017-01-13
    OF - Director → CIF 0
  • 63
    Lwando, Phocus Abraham Mandona
    Production Operative born in February 1984
    Individual
    Officer
    2015-01-30 ~ 2015-05-15
    OF - Director → CIF 0
  • 64
    Mcmanis, Gary John
    Driver born in August 1965
    Individual
    Officer
    2013-08-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 65
    Adams, Karen
    General Operative born in August 1961
    Individual
    Officer
    2010-10-29 ~ 2011-05-23
    OF - Director → CIF 0
  • 66
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    9, Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-02-21
    PE - Director → CIF 0
parent relation
Company in focus

CAPUCHIN BIRD LIMITED

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.