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 1
  • Bir, Angela
    Director born in May 1962
    Individual (31 offsprings)
    Officer
    2017-01-09 ~ now
    OF - director → CIF 0
    Ms Angela Bir
    Born in May 1962
    Individual (31 offsprings)
    Person with significant control
    2017-01-09 ~ 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
parent relation
Company in focus

BIR GROUP LIMITED

Previous name
BIR NEWCO LIMITED - 2017-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
4 GBP2024-03-31
4 GBP2023-03-31
Cash at bank and in hand
500 GBP2024-03-31
500 GBP2023-03-31
Creditors
Current
4 GBP2024-03-31
4 GBP2023-03-31
Net Current Assets/Liabilities
496 GBP2024-03-31
496 GBP2023-03-31
Total Assets Less Current Liabilities
500 GBP2024-03-31
500 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Equity
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Average Number of Employees
1022023-04-01 ~ 2024-03-31
752022-04-01 ~ 2023-03-31
Amounts invested in assets
4 GBP2024-03-31
4 GBP2023-03-31
Other Creditors
Current
4 GBP2024-03-31
4 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31

Related profiles found in government register
  • BIR GROUP LIMITED
    Info
    BIR NEWCO LIMITED - 2017-05-04
    Registered number 10553676
    C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire NG19 0AR
    Private Limited Company incorporated on 2017-01-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BIR GROUP LIMITED
    S
    Registered number 10553676
    C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, England, NG19 0AR
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUTTERFLY SYSTEMS LIMITED - 2006-02-15
    C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,910,408 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.