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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 6
  • 1
    Lockwood, Benjamin
    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
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Melissa Anne Lockwood
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Elizabeth Alison Smith
    Born in November 1957
    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
  • 4
    Smith, Paul Daryl
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Paul Daryl Smith
    Born in March 1961
    Individual (7 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
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    EPADS LIMITED
    09162260
    Unit 8, Harbour Road, Portishead, Bristol, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    B LOCKWOOD HOLDINGS LIMITED
    09159211
    Unit 8, Harbour Road, Portishead, Bristol, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRAL HOLDINGS LIMITED

Period: 2014-08-13 ~ now
Company number: 09174390
Registered name
BIRAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
869,250 GBP2024-06-30
Debtors
2 GBP2024-06-30
Cash at bank and in hand
2 GBP2025-06-30
Current Assets
2 GBP2025-06-30
2 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
869,252 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
869,250 GBP2024-06-30
Equity
2 GBP2025-06-30
869,252 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
869,250 GBP2024-06-30
Investments in Group Undertakings
869,250 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30

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 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 1
  • 1
    SENSECA UK LTD - now
    BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED
    - 2026-01-02 01210956
    Unit 8 Harbour Road Trading, Estate Portishead, Bristol, North Somerset
    Active Corporate (13 parents)
    Person with significant control
    2024-03-20 ~ 2024-10-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.