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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 9
  • 1
    Jacques, Peter Alan
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (199 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David
    Born in July 1983
    Individual (129 offsprings)
    Officer
    2018-02-15 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Weedon, Mark
    Born in January 1981
    Individual (202 offsprings)
    Officer
    2023-07-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Jacques, David William
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2017-06-08 ~ 2018-02-15
    OF - Director → CIF 0
  • 7
    WILDHEART RESIDENTIAL MANAGEMENT LIMITED
    - now 06615985
    WILDHEART ASSET MANAGEMENT LIMITED - 2013-07-19
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (2 parents, 80 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    JACK LOGGIN LIMITED
    - now 02468439 00629349
    NOWGUIDE LIMITED - 1991-01-23
    Donisthorpe Hall, Hall Lane, Donisthorpe, Swadlincote, Leicestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-06-08 ~ 2018-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PPNL SPV B84 - 1 LIMITED 11004515 10764854... (more)
    27, Old Gloucester Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRLEY MOOR MANAGEMENT COMPANY LIMITED

Period: 2017-06-08 ~ now
Company number: 10808939
Registered name
BIRLEY MOOR MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
14 GBP2024-12-31
14 GBP2023-12-31
Net Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • BIRLEY MOOR MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10808939
    Octagon House, 20 Hook Road, Epsom KT19 8TR
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.