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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 2
  • 1
    Kaan, Timucin, Mr.
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2018-10-29 ~ 2021-01-20
    OF - Director → CIF 0
    Mr Timucin Kaan
    Born in October 1971
    Individual (33 offsprings)
    Person with significant control
    2018-10-29 ~ 2021-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beridze, Elchin
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    2018-10-29 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Elchin Beridze
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-29 ~ 2019-01-22
    PE - Right to appoint or remove directorsCIF 0
    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

LITTLE BIRD VENTURES LIMITED

Period: 2018-10-29 ~ now
Company number: 11648777
Registered name
LITTLE BIRD VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-03-01 ~ 2026-02-28
02024-02-29 ~ 2025-02-28
Property, Plant & Equipment
2,177 GBP2026-02-28
2,177 GBP2025-02-28
Fixed Assets - Investments
10,000 GBP2026-02-28
10,000 GBP2025-02-28
Fixed Assets
12,177 GBP2026-02-28
12,177 GBP2025-02-28
Cash at bank and in hand
100 GBP2026-02-28
100 GBP2025-02-28
Creditors
Current
31,643 GBP2026-02-28
16,843 GBP2025-02-28
Net Current Assets/Liabilities
-31,543 GBP2026-02-28
-16,743 GBP2025-02-28
Total Assets Less Current Liabilities
-19,366 GBP2026-02-28
-4,566 GBP2025-02-28
Creditors
Non-current
-25,458 GBP2026-02-28
-39,258 GBP2025-02-28
Net Assets/Liabilities
-45,470 GBP2026-02-28
-44,470 GBP2025-02-28
Equity
Called up share capital
100 GBP2026-02-28
100 GBP2025-02-28
Retained earnings (accumulated losses)
-45,570 GBP2026-02-28
-44,570 GBP2025-02-28
Equity
-45,470 GBP2026-02-28
-44,470 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,316 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,139 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
2,177 GBP2026-02-28
2,177 GBP2025-02-28
Other Taxation & Social Security Payable
Current
1,447 GBP2026-02-28
1,447 GBP2025-02-28
Other Creditors
Current
30,196 GBP2026-02-28
15,396 GBP2025-02-28
Bank Borrowings/Overdrafts
Non-current
25,458 GBP2026-02-28
39,258 GBP2025-02-28

Related profiles found in government register
  • LITTLE BIRD VENTURES LIMITED
    Info
    Registered number 11648777
    81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire EN8 9BD
    PRIVATE LIMITED COMPANY incorporated on 2018-10-29 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • LITTLE BIRD VENTURES LIMITED
    S
    Registered number 11648777
    3rd Floor, Kings Court, 2-16 Goodge Street, London, W1T 2QA
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMG RESTAURANT HOLDINGS LTD
    11692557
    617-619 Fulham Road, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-11-22 ~ 2021-01-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.