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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
Active 5
  • 1
    Munro, Scott
    Planner born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Rabinowitz, Joseph
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Joseph Rabinowitz
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Robson, Richard John
    Chairman born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Allan John
    Solicitor born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Grahame Robert
    Solicitor born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dean, Andrew David
    Accountant born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Carmedy, Russell Thomas, Mr.
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2011-12-02
    OF - Director → CIF 0
  • 3
    Douglas-mann, Stewart Charles Hamilton
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2012-01-02
    OF - Director → CIF 0
  • 4
    Rankin, Allan
    Investor born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Allan Rankin
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Henderson, Allan John
    Born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2014-09-12
    OF - Director → CIF 0
    Mr Allan John Henderson
    Born in May 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ 2021-11-04
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Ben Zion Rabinowitz
    Born in February 1935
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Levy, Haim Judah Michael
    Solicitor born in October 1950
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    OF - Director → CIF 0
parent relation
Company in focus

BIRNEY HALL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
128,633 GBP2024-11-30
109,555 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-133,286 GBP2024-11-30
-115,467 GBP2023-11-30
Net Current Assets/Liabilities
-4,653 GBP2024-11-30
-5,912 GBP2023-11-30
Net Assets/Liabilities
-4,653 GBP2024-11-30
-5,912 GBP2023-11-30
Equity
-4,653 GBP2024-11-30
-5,912 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30

  • BIRNEY HALL PROPERTIES LIMITED
    Info
    Registered number 07858757
    icon of addressLugano Building, Melbourne Street, Newcastle Upon Tyne NE1 2JQ
    Private Limited Company incorporated on 2011-11-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.