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 6
  • 1
    Mrs Melissa Anne Lockwood
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2024-10-24 ~ now
    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
  • 2
    Lockwood, Benjamin
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Lockwood
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2024-10-24 ~ now
    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
  • 3
    Mrs Elizabeth Alison Smith
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    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
  • 4
    Smith, Paul Daryl
    Director born in March 1961
    Individual (1383 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Paul Daryl Smith
    Born in March 1961
    Individual (1383 offsprings)
    Person with significant control
    2024-10-24 ~ now
    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
  • 5
    Unit 8, Harbour Road, Portishead, Bristol, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,787,415 GBP2024-06-30
    Person with significant control
    2019-08-14 ~ now
    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
  • 6
    Unit 8, Harbour Road, Portishead, Bristol, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    666,736 GBP2024-06-30
    Person with significant control
    2019-08-14 ~ now
    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
Ceased 2
  • 1
    Mr Benjamin Lockwood
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul Daryl Smith
    Born in March 1961
    Individual (1383 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIRAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
869,250 GBP2024-06-30
869,250 GBP2023-06-30
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
869,252 GBP2024-06-30
869,252 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
869,250 GBP2024-06-30
869,250 GBP2023-06-30
Equity
869,252 GBP2024-06-30
869,252 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
869,250 GBP2023-06-30
Investments in Group Undertakings
869,250 GBP2024-06-30
869,250 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-06-30
2 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Related profiles found in government register
  • BIRAL HOLDINGS LIMITED
    Info
    Registered number 09174390
    Unit 8 Harbour Road, Portishead, Bristol BS20 7BL
    Private Limited Company incorporated on 2014-08-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BIRAL HOLDINGS LIMITED
    S
    Registered number 09174390
    Unit 8, Harbour Road Trading Estate, Portishead, Bristol, England, BS20 7BL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 8 Harbour Road Trading, Estate Portishead, Bristol, North Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,837,916 GBP2024-06-30
    Person with significant control
    2024-03-20 ~ 2024-10-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.