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

BLACKBIRD RETAIL HOLDINGS LIMITED

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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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
Active 2
  • 1
    THE COTSWOLD COMPANY LIMITED - 2015-09-28
    FURNITURE LIFE LIMITED - 2009-09-01
    Norfolk Tower, Surrey Street, Norwich
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    NESPIKO LIMITED - 2015-10-06
    PINESOLUTIONS.CO.UK LIMITED - 2008-06-19
    Norfolk Tower, Surrey Street, Norwich
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 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 directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.