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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 11
  • 1
    Beebe, Helen Elizabeth
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Bisset, Richard Thomas
    It Director born in May 1978
    Individual (4 offsprings)
    Officer
    2011-12-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Birtwhistle, James John
    Management born in October 1978
    Individual (9 offsprings)
    Officer
    2009-12-16 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Waters, Lindsay Jane
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Kevin Michael
    Manager born in August 1978
    Individual (11 offsprings)
    Officer
    2009-12-16 ~ 2020-02-10
    OF - Director → CIF 0
  • 6
    Morris, Lucy
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 7
    Marshall, Paul Scott
    Finance Director born in October 1963
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ 2022-08-22
    OF - Director → CIF 0
    Marshall, Paul Scott
    Individual (15 offsprings)
    Officer
    2012-02-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 8
    Tucker, Ralph Eric
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Joseph, Alan
    Operations Director born in May 1973
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Shapin, Andrew John
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2012-09-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    RAVEN BIDCO LIMITED
    10341005 10340884
    Francis House, Francis Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACKBIRD RETAIL HOLDINGS LIMITED

Period: 2009-12-16 ~ now
Company number: 07106749
Registered name
BLACKBIRD RETAIL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLACKBIRD RETAIL HOLDINGS LIMITED
    Info
    Registered number 07106749
    Norfolk Tower, Surrey Street, Norwich NR1 3PA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-16 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • BLACKBIRD RETAIL HOLDINGS LIMITED
    S
    Registered number 07106749
    Norfolk Tower, Surrey Street, Norwich, England, NR1 3PA
    Private Company Limited By Shares in United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHANGEAWHILE LIMITED
    - now 06863687
    THE COTSWOLD COMPANY LIMITED - 2015-09-28
    FURNITURE LIFE LIMITED - 2009-09-01
    Norfolk Tower, Surrey Street, Norwich
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    THE COTSWOLD COMPANY (UK) LIMITED
    - now 04774845 06863687
    NESPIKO LIMITED - 2015-10-06
    PINESOLUTIONS.CO.UK LIMITED - 2008-06-19
    Norfolk Tower, Surrey Street, Norwich
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.