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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 5
  • 1
    Newell, Darren John
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Mr Darren John Newell
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Coral Dawn Rosemary Jill Idenden
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Ms Coral Dawn Rosemary Jill Idenden Russell
    Born in December 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holden, Kerry David Charles Trevor
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Mr Kerry David Charles Trevor Holden
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rothwell, Christopher William
    Sales And Marketing Director born in September 1977
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-03-20 ~ 2013-03-20
    OF - Director → CIF 0
parent relation
Company in focus

MAILBIRD HOLDINGS LTD

Period: 2013-03-20 ~ now
Company number: 08453531
Registered name
MAILBIRD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
703,570 GBP2016-09-30
703,570 GBP2015-09-30
Fixed Assets
703,570 GBP2016-09-30
703,570 GBP2015-09-30
Cash at bank and in hand
1,506 GBP2016-09-30
13,015 GBP2015-09-30
Current Assets
1,506 GBP2016-09-30
13,015 GBP2015-09-30
Current liabilities
-252,821 GBP2016-09-30
-250,035 GBP2015-09-30
Net Current Assets/Liabilities
-251,315 GBP2016-09-30
-237,020 GBP2015-09-30
Total Assets Less Current Liabilities
452,255 GBP2016-09-30
466,550 GBP2015-09-30
Non-current liabilities
-452,155 GBP2016-09-30
-466,450 GBP2015-09-30
Net assets/liabilities including pension asset/liability
100 GBP2016-09-30
100 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Shareholder's fund
100 GBP2016-09-30
100 GBP2015-09-30
Secured debts
292,155 GBP2016-09-30
306,450 GBP2015-09-30

Related profiles found in government register
  • MAILBIRD HOLDINGS LTD
    Info
    Registered number 08453531
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-20 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • MAILBIRD HOLDINGS LTD
    S
    Registered number 08453531
    Gainsborough House, Sheen Road, Richmond, England, TW9 1AE
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIASCENE LIMITED
    01847948
    167-169 Great Portland Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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