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
    Mathews, Tobias Angus Giles
    Individual (13 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Kirsty
    Director born in June 1966
    Individual (122 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Philip Alexander White
    Director born in January 1987
    Individual (36 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Unit 11, Westbourne Studios, 242 Acklam Road, London
    Active Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    196,914 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Chadwick, Jonathan Robin
    Financier born in August 1973
    Individual (20 offsprings)
    Officer
    2020-02-28 ~ 2021-11-17
    OF - Director → CIF 0
    Chadwick, Jonathan Robin
    Individual (20 offsprings)
    Officer
    2018-08-21 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 2
    Beecroft, Nicholas Charles
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Philip Alexander White Mckenzie
    Born in January 1987
    Individual (36 offsprings)
    Person with significant control
    2018-08-21 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRD BOX BONDS PLC

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
50,000 GBP2018-10-31
Net Current Assets/Liabilities
50,000 GBP2018-10-31
Equity
Called up share capital
50,000 GBP2018-10-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2018-08-21 ~ 2018-10-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2018-10-31

Related profiles found in government register
  • BIRD BOX BONDS PLC
    Info
    Registered number 11530366
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX
    Public Limited Company incorporated on 2018-08-21 (6 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-17
    CIF 0
  • BIRD BOX BONDS PLC
    S
    Registered number 11530366
    123, Regents Park Road, London, United Kingdom, NW1 8BE
    Limited Partnership in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14-16 Brentwood Avenue, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -410 GBP2020-11-30
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.