logo
explain how to read the page

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 4
  • 1
    Solli, Haavard Egeland
    Born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Savage, Peter Daniel
    Born in November 1982
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Stuart Alan
    Born in December 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    94,399,556 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mr Øivind Lindstad
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2025-04-12
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Elisabeth Jacobsen
    Born in April 1998
    Individual
    Person with significant control
    icon of calendar 2023-07-31 ~ 2023-10-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gunnar Ekholdt
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2025-04-12
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Jan Lindstad
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2025-04-12
    PE - Right to appoint or remove directors → CIF 0
  • 5
    NeumÜller, Walter
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-28
    OF - Director → CIF 0
    NeumÜller, Walter
    Chief Sales Officer born in January 1968
    Individual
    icon of calendar 2018-05-31 ~ 2020-12-15
    OF - Director → CIF 0
    Walter Neumuller
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2018-05-30 ~ 2020-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Lindstad, Irene
    Company Director born in June 1996
    Individual
    Officer
    icon of calendar 2022-02-17 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Savage, John Samuel
    Engineer born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Van As, Louis Peter
    General Manager born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Louis Peter Van As
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-16 ~ 2018-05-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Mr Sigve Ådalen
    Born in May 1984
    Individual
    Person with significant control
    icon of calendar 2020-12-15 ~ 2023-07-31
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIRSAY HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
3,821 GBP2024-12-31
Property, Plant & Equipment
213 GBP2023-12-31
Fixed Assets
3,821 GBP2024-12-31
213 GBP2023-12-31
Debtors
70,803,617 GBP2024-12-31
54,193,120 GBP2023-12-31
Cash at bank and in hand
4,724,966 GBP2024-12-31
4,639,264 GBP2023-12-31
Current Assets
75,528,583 GBP2024-12-31
58,832,384 GBP2023-12-31
Net Current Assets/Liabilities
58,222,899 GBP2024-12-31
57,238,013 GBP2023-12-31
Total Assets Less Current Liabilities
58,226,720 GBP2024-12-31
57,238,226 GBP2023-12-31
Creditors
Non-current
-15,225,606 GBP2024-12-31
-13,851,847 GBP2023-12-31
Net Assets/Liabilities
43,001,114 GBP2024-12-31
43,386,379 GBP2023-12-31
Equity
Called up share capital
43,081 GBP2024-12-31
43,081 GBP2023-12-31
Share premium
45,993,446 GBP2024-12-31
45,993,446 GBP2023-12-31
Capital redemption reserve
-6,000,000 GBP2024-12-31
-6,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,964,587 GBP2024-12-31
3,349,852 GBP2023-12-31
Equity
43,001,114 GBP2024-12-31
43,386,379 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,433 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
612 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
612 GBP2024-12-31
Intangible Assets
Other than goodwill
3,821 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,165 GBP2024-12-31
3,952 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
213 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,426,402 GBP2024-12-31
Current, Amounts falling due within one year
11,969,226 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
17,515 GBP2024-12-31
Current, Amounts falling due within one year
13,226 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
27,443,917 GBP2024-12-31
Current, Amounts falling due within one year
11,982,452 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,848 GBP2024-12-31
46,503 GBP2023-12-31
Other Taxation & Social Security Payable
Current
261,562 GBP2023-12-31
Other Creditors
Current
17,280,836 GBP2024-12-31
1,286,306 GBP2023-12-31
Non-current
15,225,606 GBP2024-12-31
13,851,847 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,308,111 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-385,265 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-385,265 GBP2024-01-01 ~ 2024-12-31
  • BIRSAY HOLDING LTD
    Info
    Registered number 11310171
    icon of address6th Floor 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-16 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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