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 4
  • 1
    Birley, Robin Marcus
    Retailer born in February 1958
    Individual (29 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 2
    BIRLEY CLUB LIMITED - 2010-04-14
    10, Norwich Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 3
    10, Norwich Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-10-30 ~ 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
  • 4
    10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Robin Marcus Birley
    Born in February 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richardson, Clive Stuart
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ 2010-04-14
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2010-04-09 ~ 2019-05-24
    OF - Secretary → CIF 0
    2020-04-24 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 4
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-05-24 ~ 2020-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

5 HERTFORD STREET (TRADING) LIMITED

Previous names
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • 5 HERTFORD STREET (TRADING) LIMITED
    Info
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    Registered number 07219162
    5th Floor, 105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2010-04-09 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • 5 HERTFORD STREET (TRADING) LIMITED
    S
    Registered number 07219162
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-21 ~ 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 directorsOE
  • 4
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-21 ~ now
    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
  • 5
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.