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
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2020-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2020-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-02-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2020-01-09 ~ dissolved
    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 5
  • 1
    Dyer, Paul Francis
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2016-08-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2016-08-16 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Peter Geoffrey Cullum
    Born in September 1950
    Individual (193 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mccaffery, James William
    Insurance/Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Perry, David Andrew
    Insurance Broker born in May 1962
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Martin, Kim
    Insurance/Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Kim Martin
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIRRELL HOLDCO LIMITED

Previous name
MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BIRRELL HOLDCO LIMITED
    Info
    MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
    Registered number 10331462
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2016-08-16 and dissolved on 2024-03-26 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • MINORITY VENTURE PARTNERS 3 LIMITED
    S
    Registered number 10331462
    Venture House, St Leonards Road, Allington, Kent, United Kingdom, ME16 0LS
    ENGLAND AND WALES
    CIF 1 CIF 2
  • MINORITY VENTURE PARTNERS 3 LIMITED
    S
    Registered number 10331462
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    498,818 GBP2019-12-31
    Officer
    2018-04-24 ~ 2020-01-09
    CIF 1 - Director → ME
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    489,830 GBP2019-12-31
    Officer
    2016-11-30 ~ 2020-01-09
    CIF 2 - Director → ME
  • 3
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    299,626 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2020-01-09 ~ 2023-12-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.