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 1
  • Ross, Michael Joseph
    Born in August 1960
    Individual (58 offsprings)
    Officer
    2011-07-17 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Ross
    Born in August 1960
    Individual (58 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Samady, Wahid
    Consultant born in October 1961
    Individual (60 offsprings)
    Officer
    2011-03-30 ~ 2022-04-28
    OF - Director → CIF 0
    Mr Wahid Samady
    Born in October 1961
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Caldwell, Janine
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 3
    MAJORCO PROPERTIES LIMITED - 1997-12-19
    SPEED 6172 LIMITED - 1997-03-20
    15, Coombe Road, Kingston Upon Thames, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,034,313 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BH (BIRNBECK) LIMITED

Previous name
CNM ESTATES (BIRNBECK) LIMITED - 2022-06-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,863,619 GBP2019-03-31
1,713,619 GBP2018-03-31
Creditors
Amounts falling due within one year
-1,862,646 GBP2019-03-31
-1,712,646 GBP2018-03-31
Net Current Assets/Liabilities
973 GBP2019-03-31
973 GBP2018-03-31
Total Assets Less Current Liabilities
973 GBP2019-03-31
973 GBP2018-03-31
Net Assets/Liabilities
973 GBP2019-03-31
973 GBP2018-03-31
Equity
973 GBP2019-03-31
973 GBP2018-03-31

  • BH (BIRNBECK) LIMITED
    Info
    CNM ESTATES (BIRNBECK) LIMITED - 2022-06-22
    Registered number 07584898
    5-9 St Marys Road, Surbiton, Surrey KT6 4JG
    Private Limited Company incorporated on 2011-03-30 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-30
    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.