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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
    Birley, Scott David
    Born in June 1975
    Individual (20 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Scott David Birley
    Born in June 1975
    Individual (20 offsprings)
    Person with significant control
    2019-04-04 ~ 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
    2019-03-26 ~ 2019-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jakeman, Matthew
    Born in October 1976
    Individual (29 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Jakeman, Matthew
    Individual (29 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Jakeman
    Born in October 1976
    Individual (29 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRLEY & JAKEMAN HOLDINGS LIMITED

Period: 2019-03-26 ~ now
Company number: 11906561
Registered name
BIRLEY & JAKEMAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,195,100 GBP2024-12-31
2,195,100 GBP2023-12-31
Debtors
2,750 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
940 GBP2023-12-31
Current Assets
2,750 GBP2024-12-31
3,940 GBP2023-12-31
Creditors
Current
4,100 GBP2024-12-31
4,100 GBP2023-12-31
Net Current Assets/Liabilities
-1,350 GBP2024-12-31
-160 GBP2023-12-31
Total Assets Less Current Liabilities
2,193,750 GBP2024-12-31
2,194,940 GBP2023-12-31
Equity
Called up share capital
2,195,000 GBP2024-12-31
2,195,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,250 GBP2024-12-31
-60 GBP2023-12-31
Equity
2,193,750 GBP2024-12-31
2,194,940 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,195,100 GBP2023-12-31
Investments in Group Undertakings
2,195,100 GBP2024-12-31
2,195,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,750 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • BIRLEY & JAKEMAN HOLDINGS LIMITED
    Info
    Registered number 11906561
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • BIRLEY & JAKEMAN HOLDINGS LIMITED
    S
    Registered number 11906561
    1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, United Kingdom, CV4 8HX
    Limited Company in England And Wales
    CIF 1
  • BIRLEY & JAKEMAN HOLDINGS LIMITED
    S
    Registered number 11906561
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRLEY & JAKEMAN LIMITED
    08258172
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BIRLEY & JAKEMAN WARWICK LTD
    15143831
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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