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
    Savage, Peter Daniel
    Director born in November 1982
    Individual (36 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Solli, Haavard Egeland
    Company Director born in March 1992
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jan Lindstad
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gunnar Ekholdt
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hall, Stuart Alan
    Financial Controller born in December 1989
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Mr Øivind Lindstad
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    NeumÜller, Walter
    Company Director born in January 1968
    Individual
    Officer
    2018-05-22 ~ 2018-05-28
    OF - Director → CIF 0
    NeumÜller, Walter
    Chief Sales Officer born in January 1968
    Individual
    2018-05-31 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Mrs Elisabeth Jacobsen
    Born in April 1998
    Individual
    Person with significant control
    2023-07-31 ~ 2023-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Lindstad, Irene
    Company Director born in June 1996
    Individual
    Officer
    2022-02-17 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Savage, John Samuel
    Engineer born in May 1977
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Van As, Louis Peter
    General Manager born in December 1984
    Individual (3 offsprings)
    Officer
    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
    2018-04-16 ~ 2018-05-30
    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
  • 6
    Walter Neumuller
    Born in January 1968
    Individual
    Person with significant control
    2018-05-30 ~ 2020-12-15
    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
  • 7
    Mr Sigve Ådalen
    Born in May 1984
    Individual
    Person with significant control
    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
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
213 GBP2023-12-31
714 GBP2022-12-31
Debtors
54,193,120 GBP2023-12-31
60,598,226 GBP2022-12-31
Cash at bank and in hand
4,639,264 GBP2023-12-31
932,598 GBP2022-12-31
Current Assets
58,832,384 GBP2023-12-31
61,530,824 GBP2022-12-31
Net Current Assets/Liabilities
57,238,013 GBP2023-12-31
43,970,556 GBP2022-12-31
Total Assets Less Current Liabilities
57,238,226 GBP2023-12-31
43,971,270 GBP2022-12-31
Creditors
Non-current
-13,851,847 GBP2023-12-31
Net Assets/Liabilities
43,386,379 GBP2023-12-31
43,971,270 GBP2022-12-31
Equity
Called up share capital
43,081 GBP2023-12-31
43,081 GBP2022-12-31
Share premium
45,993,446 GBP2023-12-31
45,993,446 GBP2022-12-31
Capital redemption reserve
-6,000,000 GBP2023-12-31
-6,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,349,852 GBP2023-12-31
3,934,743 GBP2022-12-31
Equity
43,386,379 GBP2023-12-31
43,971,270 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,952 GBP2023-12-31
3,451 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
213 GBP2023-12-31
714 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,969,226 GBP2023-12-31
13,984,480 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,226 GBP2023-12-31
7,738 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,982,452 GBP2023-12-31
13,992,218 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,503 GBP2023-12-31
441 GBP2022-12-31
Other Taxation & Social Security Payable
Current
261,562 GBP2023-12-31
308,978 GBP2022-12-31
Other Creditors
Current
1,286,306 GBP2023-12-31
17,250,849 GBP2022-12-31
Non-current
13,851,847 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,308,111 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-584,891 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-584,891 GBP2023-01-01 ~ 2023-12-31
  • BIRSAY HOLDING LTD
    Info
    Registered number 11310171
    6th Floor 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2018-04-16 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.