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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 3
  • 1
    Bird, Peter Keith
    Born in November 1941
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Bird, Peter Keith
    Director born in November 1941
    Individual (4 offsprings)
    2013-07-23 ~ 2015-07-01
    OF - Director → CIF 0
    Mr Peter Keith Bird
    Born in November 1941
    Individual (4 offsprings)
    Person with significant control
    2017-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turner, David Howard
    Company Director born in May 1962
    Individual (78 offsprings)
    Officer
    2019-02-20 ~ 2020-02-04
    OF - Director → CIF 0
    Turner, David
    Individual (78 offsprings)
    Officer
    2015-04-01 ~ 2020-02-05
    OF - Secretary → CIF 0
    Mr David Howard Turner
    Born in May 1962
    Individual (78 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wedge, James Richard
    Company Director born in June 1966
    Individual (65 offsprings)
    Officer
    2015-02-28 ~ 2016-06-01
    OF - Director → CIF 0
    Mr James Richard Wedge
    Born in June 1966
    Individual (65 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRD AND WEDGE LIMITED

Period: 2013-07-23 ~ now
Company number: 08620858
Registered name
BIRD AND WEDGE LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Debtors
68,705 GBP2025-07-31
50,205 GBP2024-07-31
Cash at bank and in hand
3,209 GBP2025-07-31
3,017 GBP2024-07-31
Current Assets
71,914 GBP2025-07-31
53,222 GBP2024-07-31
Net Current Assets/Liabilities
51,472 GBP2025-07-31
37,676 GBP2024-07-31
Net Assets/Liabilities
51,472 GBP2025-07-31
37,676 GBP2024-07-31
Other Debtors
Amounts falling due within one year
68,705 GBP2025-07-31
50,205 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
663 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
3,194 GBP2025-07-31
1,598 GBP2024-07-31
Other Creditors
Amounts falling due within one year
15,942 GBP2025-07-31
10,479 GBP2024-07-31
Loans received from directors
Amounts falling due within one year
906 GBP2025-07-31
906 GBP2024-07-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2025-07-31
400 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-08-01 ~ 2025-07-31
100 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

Related profiles found in government register
  • BIRD AND WEDGE LIMITED
    Info
    Registered number 08620858
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • BIRD AND WEDGE LIMITED
    S
    Registered number 08620858
    Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom, TW7 6ER
    ENGLAND
    CIF 1
  • BIRD AND WEDGE LTD
    S
    Registered number 08620858
    Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom, TW7 6ER
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FOYNE JONES LLP
    - now OC330083
    CP EDUCATION LLP - 2009-08-21
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2015-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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