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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 2
  • 1
    Harvey, Adrian Simon
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
    Mr Adrian Simon Harvey
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Adrian Simon Harvey
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    1623, Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    44,094 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM FAN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Related profiles found in government register
  • BIRMINGHAM FAN LIMITED
    Info
    Registered number 10760499
    1623 Warwick Road Knowle, Solihull, West Midlands B93 9LF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIRMINGHAM CITY COUNCIL
    S
    Registered number missing
    Council House, Victoria Square, Birmingham, United Kingdom, B1 1BB
    UNITARY AUTHORITY
    CIF 1
  • BIRMINGHAM CITY COUNCIL
    S
    Registered number missing
    1, Victoria Square, Birmingham, England, B1 1BB
    Local Government Authority
    CIF 2
  • BIRMINGHAM CITY COUNCIL
    S
    Registered number missing
    Baskerville House, Broad Street, Birmingham, United Kingdom, B1 2ND
    City Council
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    10 Brindley Place, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    10 Brindley Place, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    10 Brindley Place, Birmingham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BIRMINGHAM CHILDREN'S TRUST LIMITED - 2018-10-24
    1 Avenue Road, Aston, Birmingham, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-05-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BIRMINGHAM MUSEUMS LIMITED - 2012-07-12
    Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 7
    Unit 7 Nobel Way, The Hub, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    128,242 GBP2024-09-30
    Person with significant control
    2016-06-04 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FAIR BY DESIGN (GP) LIMITED - 2017-05-24
    The Council House, Victoria Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 9
    The Council House, Victoria Square, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -69,924 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    10 Woodcock Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    INNOVATION BIRMINGHAM LIMITED - 2018-05-03
    BIRMINGHAM TECHNOLOGY LIMITED - 2013-05-02
    10 Woodcock Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 12
    10 Woodcock Street Aston, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    OBILISK SUPPLIER FINANCE (UK) LIMITED - 2013-12-06
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 14
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    THE DISCOVERY CENTRE - 2001-06-05
    Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
Ceased 17
  • 1
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    415,178 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -352,034 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-06-01 ~ 2018-03-28
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,805 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PERFORMANCES BIRMINGHAM LIMITED - 2021-03-31
    SYMPHONY HALL (BIRMINGHAM) LIMITED - 2007-03-13
    8 Centenary Square, Birmingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    BIRMINGHAM RESEARCH PARK LIMITED - 2019-08-07
    BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED - 1987-11-19
    FALCONCAST LIMITED - 1985-03-14
    Finance Office, Edgbaston, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASTON SCIENCE PARK LIMITED - 2009-01-29
    Union, Albert Square, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 7
    BALTORTEN LIMITED - 1988-04-25
    Union, Albert Square, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 8
    JALTORTEN LIMITED - 1988-03-09
    Union, Albert Square, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 9
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-29
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    54 Hagley Road 7th Floor West Wing, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2024-03-31
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Urban Splash Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-19 ~ 2021-01-21
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-01-21
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Croft Whiston, Penkridge, Stafford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,040 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Has significant influence or control → OE
  • 13
    AUCTUS TRAINING SOLUTIONS LIMITED - 2018-07-19
    Unit 2 Oughton Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,472 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BIRMINGHAM SCIENCE PARK ASTON LIMITED - 2018-05-14
    ASTON SCIENCE PARK LIMITED - 2009-08-20
    BIRMINGHAM TECHNOLOGY (SERVICES) LIMITED - 2009-01-29
    ALAKUKE LIMITED - 1983-07-25
    Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 15
    OBILISK SUPPLIER FINANCE (UK) LIMITED - 2013-12-06
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
  • 16
    CLOSEDQUESTIONS LTD - 2016-03-21
    7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -670,079 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RAIL SAFETY SOLUTIONS LTD - 2018-07-18
    Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,433,591 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.