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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 13
  • 1
    Jones, Albert John
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Jayendra
    Born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Goodacre, Andrew John
    Born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Coe, William David
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Long, Beverley Ann
    Born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Patterson, Christopher John
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Lachlan, Christopher Guy
    Born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Moody, Jeffrey Thomas
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Michael Andrew
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Forret, Karen
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Josan, Surinder Pal Singh
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Coles-evans, Martin Lawrence
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Gale, Nathan Philip
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Pankhurst, Ashley Roades
    Retail Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-02 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Beverley Ann Long
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pullen, Howard John Huntley
    Agricultural Machinery Dealer born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2022-10-04
    OF - Director → CIF 0
  • 4
    Rowlatt, Richard David
    Retailer born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2022-10-04
    OF - Director → CIF 0
  • 5
    Stirling-baker, Hellen Florence Louise
    Business Owner born in July 1986
    Individual
    Officer
    icon of calendar 2022-02-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Vara, Vinod Karsan
    Commercial Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Lachlan, Christopher Guy
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Morris, John Charles
    Retailer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Sangster, George Brian
    Agricultural Engineering born in January 1950
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    Leader, Shirley
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-28 ~ 2024-10-17
    OF - Director → CIF 0
  • 11
    Bellwood, Kevin
    Retailer born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-04-27
    OF - Director → CIF 0
  • 12
    Marsh, Gary Richard
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 13
    Leigh, Claire Louise
    Business Owner born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-15
    OF - Director → CIF 0
parent relation
Company in focus

BIRA HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIRA HOLDINGS LIMITED
    Info
    Registered number 11628546
    icon of address225 Bristol Road Edgbaston, Birmingham, West Midlands B5 7UB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-10-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BIRA HOLDINGS LIMITED
    S
    Registered number 11628546
    icon of address225, Bristol Road, Birmingham, England, B5 7UB
    Company Limited By Guarantee in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address225 Bristol Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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