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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 6
  • 1
    Parmentier, Maxime, Mr.
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Manterola Solans, Ainhoa
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Tanna, Rajiv Kirti
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Niddam, Michael
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Kurgan, Stephane Michel
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Mohamed, Abeed
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Guinet, Stéphane
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Maisonneuve, Delphine Leticia Isabelle Muriel
    Group Chief Innovation Officer born in September 1968
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Borie, Guillaume Clement
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Bosc, Nicolas
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2021-04-21
    OF - Director → CIF 0
  • 5
    Mohamed, Abeed
    Entrepreneur born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Abeed Mohamed
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-12 ~ 2017-07-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address24, Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2018-08-29 ~ 2022-02-01
    PE - Secretary → CIF 0
  • 7
    icon of address25, Avenue Matignon, Paris, France
    Corporate (90 offsprings)
    Person with significant control
    2017-07-28 ~ 2021-04-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIRDIE CARE SERVICES LIMITED

Previous name
QOQOON UK LIMITED - 2017-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
142,397 GBP2024-12-31
183,693 GBP2023-12-31
Fixed Assets - Investments
21,656 GBP2024-12-31
21,656 GBP2023-12-31
Fixed Assets
164,053 GBP2024-12-31
205,349 GBP2023-12-31
Debtors
Current
1,992,725 GBP2024-12-31
1,735,814 GBP2023-12-31
Cash at bank and in hand
9,891,454 GBP2024-12-31
14,221,382 GBP2023-12-31
Current Assets
11,884,179 GBP2024-12-31
15,957,196 GBP2023-12-31
Net Current Assets/Liabilities
10,357,277 GBP2024-12-31
14,064,950 GBP2023-12-31
Total Assets Less Current Liabilities
10,521,330 GBP2024-12-31
14,270,299 GBP2023-12-31
Net Assets/Liabilities
-598,429 GBP2024-12-31
8,540,493 GBP2023-12-31
Equity
Called up share capital
205,576 GBP2024-12-31
200,961 GBP2023-12-31
200,641 GBP2022-12-31
Share premium
40,423,196 GBP2024-12-31
40,418,678 GBP2023-12-31
40,418,678 GBP2022-12-31
Capital redemption reserve
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-12-31
Revaluation reserve
548,272 GBP2024-12-31
548,272 GBP2023-12-31
Retained earnings (accumulated losses)
-41,856,204 GBP2024-12-31
-32,713,351 GBP2023-12-31
-22,045,730 GBP2022-12-31
Equity
-598,429 GBP2024-12-31
8,540,493 GBP2023-12-31
18,573,593 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,148,055 GBP2024-01-01 ~ 2024-12-31
-10,667,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,148,055 GBP2024-01-01 ~ 2024-12-31
-10,667,621 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,615 GBP2024-01-01 ~ 2024-12-31
320 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
9,133 GBP2024-01-01 ~ 2024-12-31
320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,279 GBP2024-12-31
3,416 GBP2023-12-31
Other
445,944 GBP2024-12-31
383,421 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
452,223 GBP2024-12-31
386,837 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-2,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,535 GBP2024-12-31
3,416 GBP2023-12-31
Other
306,291 GBP2024-12-31
198,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,826 GBP2024-12-31
201,589 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
119 GBP2024-01-01 ~ 2024-12-31
Other
108,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,744 GBP2024-12-31
Other
139,653 GBP2024-12-31
183,693 GBP2023-12-31
Investments in Subsidiaries
21,656 GBP2024-12-31
21,656 GBP2023-12-31
Cost valuation
21,656 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,489,870 GBP2024-12-31
1,371,949 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
218,584 GBP2024-12-31
81,513 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,992,725 GBP2024-12-31
1,735,814 GBP2023-12-31
Bank Borrowings
Non-current
5,000,000 GBP2024-12-31
Other Remaining Borrowings
Non-current
300,000 GBP2023-12-31
Total Borrowings
Non-current
11,119,759 GBP2024-12-31
5,729,806 GBP2023-12-31
  • BIRDIE CARE SERVICES LIMITED
    Info
    QOQOON UK LIMITED - 2017-07-17
    Registered number 10863579
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.