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 3
  • 1
    Cleveland, Alex Peter
    Strategy Director born in August 1983
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
    Mr Alex Peter Cleveland
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2019-03-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Butterfield, Charles Mark George
    Design Director born in February 1988
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
    Mr Charles Mark George Butterfield
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    2019-03-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brennan, Andrew Campbell
    Client Director born in December 1986
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Campbell Brennan
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2019-03-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRO ITN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,163,743 GBP2024-03-31
3,163,743 GBP2023-03-31
Debtors
2,938 GBP2024-03-31
2,938 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-297,000 GBP2024-03-31
-297,000 GBP2023-03-31
Net Current Assets/Liabilities
-294,062 GBP2024-03-31
-294,062 GBP2023-03-31
Total Assets Less Current Liabilities
2,869,681 GBP2024-03-31
2,869,681 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,766,678 GBP2024-03-31
-2,766,678 GBP2023-03-31
Net Assets/Liabilities
103,003 GBP2024-03-31
103,003 GBP2023-03-31
Equity
Called up share capital
3,003 GBP2024-03-31
3,003 GBP2023-03-31
Retained earnings (accumulated losses)
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Equity
103,003 GBP2024-03-31
103,003 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,163,743 GBP2024-03-31
3,163,743 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,938 GBP2024-03-31
2,938 GBP2023-03-31
Other Creditors
Current
297,000 GBP2024-03-31
297,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,578,678 GBP2024-03-31
1,281,678 GBP2023-03-31
Other Creditors
Non-current
1,188,000 GBP2024-03-31
1,485,000 GBP2023-03-31
Creditors
Non-current
2,766,678 GBP2024-03-31
2,766,678 GBP2023-03-31

Related profiles found in government register
  • BIRO ITN LIMITED
    Info
    Registered number 11870350
    1 Trinity Road, Marlow SL7 3AW
    Private Limited Company incorporated on 2019-03-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BIRO ITN LIMITED
    S
    Registered number 11870350
    67-71, High Street, Marlow, England, SL7 1AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Trinity Road, Marlow, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.