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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 10
  • 1
    Round, Nick
    Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-05-04 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2018-05-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Shaw, Daniel Bernard
    Retail Director born in March 1970
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2018-05-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Marsden, Susan
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (85 offsprings)
    Officer
    2019-12-19 ~ 2020-05-14
    OF - Director → CIF 0
  • 9
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, United Kingdom
    In Administration Corporate (40 parents, 48 offsprings)
    Person with significant control
    2018-05-04 ~ dissolved
    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

BIRDHOUSE RETAIL LIMITED

Period: 2018-05-04 ~ 2023-10-12
Company number: 11346126
Registered name
BIRDHOUSE RETAIL LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services

  • BIRDHOUSE RETAIL LIMITED
    Info
    Registered number 11346126
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 and dissolved on 2023-10-12 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.