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 4
  • 1
    Birley, Robin Marcus
    Retailer born in February 1958
    Individual (29 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 2
    BIRLEY CLUB LIMITED - 2010-04-14
    10 Norwich Street, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 3
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 4
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    10, Norwich Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Robin Marcus Birley
    Born in February 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2015-05-01 ~ 2019-05-24
    OF - secretary → CIF 0
    2020-04-24 ~ 2024-12-11
    OF - secretary → CIF 0
  • 3
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-05-24 ~ 2020-04-24
    PE - secretary → CIF 0
parent relation
Company in focus

UPPER FLOORS AT 5 HERTFORD STREET LIMITED

Previous name
UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31

  • UPPER FLOORS AT 5 HERTFORD STREET LIMITED
    Info
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    Registered number 09571846
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2015-05-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.