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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
Active 5
  • 1
    Neilson, Craig Urquhart
    Director born in January 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Wheatman, Charles Hugh
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Hugo Giles Stephen Astley
    Director born in May 1953
    Individual (101 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Wendy Ann
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address2, Frederic Mews, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Neilson, Craig Urquhart
    Director born in January 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-03-21
    OF - Director → CIF 0
    Mr Craig Urquhart Neilson
    Born in January 1977
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Wheatman, Charles Hugh
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-03-21
    OF - Director → CIF 0
    Mr Charles Hugh Wheatman
    Born in August 1958
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Hayes, Joseph
    Development Manager born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Mr Hugo Giles Stephen Astley Kirby
    Born in May 1953
    Individual (101 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 5
    Westcott, Adam D'arcy Thomas
    Finance Director born in October 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2017-08-31
    OF - Director → CIF 0
    Westcott, Adam
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PTARMIGAN BIRCHINGTON LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-2,872,797 GBP2024-03-31
-2,733,582 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
2,872,797 GBP2024-03-31
2,733,582 GBP2023-03-31

  • PTARMIGAN BIRCHINGTON LTD
    Info
    Registered number 10388766
    icon of address2 Frederic Mews, London SW1X 8EQ
    Private Limited Company incorporated on 2016-09-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.