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 4
  • 1
    Howard, Mark Laurence
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Donald Zac
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Phillips, Zac, Doctor
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Baron, Ian Ronald
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Ian Ronald Baron
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Speirs, Robert
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bird, Christopher Terence
    Director born in June 1960
    Individual
    Officer
    2022-03-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Carney, Philip Andrew
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Philip Andrew Carney
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2021-03-23 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIRKDALE ENERGY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
390 GBP2023-12-31
90 GBP2022-12-31
Current Assets
28,818 GBP2023-12-31
56,966 GBP2022-12-31
Net Current Assets/Liabilities
28,818 GBP2023-12-31
56,966 GBP2022-12-31
Total Assets Less Current Liabilities
29,208 GBP2023-12-31
57,056 GBP2022-12-31
Creditors
Amounts falling due after one year
-534,059 GBP2023-12-31
-269,321 GBP2022-12-31
Net Assets/Liabilities
-504,851 GBP2023-12-31
-212,265 GBP2022-12-31
Equity
-504,851 GBP2023-12-31
-212,265 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BIRKDALE ENERGY LIMITED
    Info
    Registered number 13285458
    45a High Street, Dormansland, Lingfield RH7 6PU
    Private Limited Company incorporated on 2021-03-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • BIRKDALE ENERGY LIMITED
    S
    Registered number missing
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    45a High Street, Dormansland, Lingfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    721,621 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ 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
  • 2
    BIRKDALE ASIA HOLDINGS LIMITED - 2022-12-16
    45a High Street, Dormansland, Lingfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-08-12 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 3
    45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 4
    BIRKDALE RENEWABLE ENERGY LIMITED - 2022-12-16
    45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.