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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 26
  • 1
    Coe, William David
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Albert John
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Sangster, George Brian
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Lachlan, Christopher Guy
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    2018-12-13 ~ 2024-04-15
    OF - Director → CIF 0
  • 5
    Marsh, Gary Richard
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2022-02-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Long, Beverley Ann
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2018-10-17 ~ 2025-11-07
    OF - Director → CIF 0
    Beverley Ann Long
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    2018-10-17 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Pullen, Howard John Huntley
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2018-12-13 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Gale, Nathan Philip
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Patterson, Christopher John
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2018-12-13 ~ 2025-09-25
    OF - Director → CIF 0
  • 10
    Shah, Jayendra
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Rowlett, Richard David
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2018-12-13 ~ 2022-10-04
    OF - Director → CIF 0
  • 12
    Bellwood, Kevin
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ 2020-04-27
    OF - Director → CIF 0
  • 13
    Coles-evans, Martin Lawrence
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Goodacre, Andrew John
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Leigh, Claire Louise
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ 2024-04-15
    OF - Director → CIF 0
  • 16
    Josan, Surinder Pal Singh
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Morris, John Charles
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2018-12-13 ~ 2022-01-28
    OF - Director → CIF 0
  • 18
    Hughes, Michael Andrew
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 19
    Stirling-baker, Hellen Florence Louise
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2022-02-19 ~ 2023-11-23
    OF - Director → CIF 0
  • 20
    Forret, Karen
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 21
    Markham, Sean
    Individual (15 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Secretary → CIF 0
  • 22
    Leader, Shirley
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ 2024-10-17
    OF - Director → CIF 0
  • 23
    Pankhurst, Ashley Roades
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2023-04-02 ~ 2024-10-14
    OF - Director → CIF 0
  • 24
    Moody, Jeffrey Thomas
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 25
    Vara, Vinod Karsan
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2018-12-13 ~ 2019-08-01
    OF - Director → CIF 0
  • 26
    BIRA HOLDINGS LIMITED
    11628546
    225, Bristol Road, Birmingham, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRA TRADING LIMITED

Period: 2018-10-17 ~ now
Company number: 11628600
Registered name
BIRA TRADING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIRA TRADING LIMITED
    Info
    Registered number 11628600
    225 Bristol Road Edgbaston, Birmingham, West Midlands B5 7UB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BIRA TRADING LIMITED
    S
    Registered number missing
    225, Bristol Road, Birmingham, England, B5 7UB
    Limited Company
    CIF 1 CIF 2
  • BIRA TRADING LIMITED
    S
    Registered number 11628600
    225, Bristol Road, Birmingham, England, B5 7UB
    Limited Company in Companies House England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BIRA DIRECT LIMITED
    - now 00739251 07450593
    BHF DIRECT LIMITED - 2011-05-13
    HARDWARE FEDERATION MERCHANDISING COMPANY LIMITED (THE) - 1998-10-08
    225 Bristol Road, Edgbaston, Birmingham
    Active Corporate (37 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BIRA TRUSTEE COMPANY LIMITED
    - now 00908382
    BHF/BSSA TRUSTEE COMPANY LIMITED - 2011-05-13
    HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE) - 2009-09-28
    225, Bristol Road, Edgbaston, Birmingham.
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2018-12-31 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    BIRMINGHAM BANK LIMITED - now
    BIRA BANK LIMITED
    - 2021-01-26 00555071
    BIRA FINANCE LIMITED - 2013-01-02
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (52 parents)
    Person with significant control
    2020-11-16 ~ 2021-01-08
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    BRITISH SHOPS AND STORES ASSOCIATION LIMITED
    - now 02584536
    MOZETTA LIMITED - 1991-08-06
    225 Bristol Road, Edgbaston, Birmingham, England
    Active Corporate (56 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    C 2 ZERO LIMITED
    05121702
    225 Bristol Road, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    MICA DIY LTD
    - now 03796824
    MICA (UK) MANAGEMENT LIMITED - 2009-06-26
    225 Bristol Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2019-06-18 ~ now
    CIF 4 - Has significant influence or control OE
  • 7
    OXFORD SUMMER SCHOOL LIMITED
    07736504
    225 Bristol Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2019-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    THE GIFT & LIFESTYLE CONSORTIUM LIMITED
    16900154
    225 Bristol Road, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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