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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 4
  • 1
    Baker-bird, Amanda Jane
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Baker-bird
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Baker-bird, Oliver Hugh
    Born in March 2005
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Oliver Hugh Baker-bird
    Born in March 2005
    Individual (3 offsprings)
    Person with significant control
    2021-05-06 ~ 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
  • 3
    Baker-bird, Samuel
    Born in May 2007
    Individual (3 offsprings)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
    Mr Samuel Baker-bird
    Born in May 2007
    Individual (3 offsprings)
    Person with significant control
    2021-05-06 ~ 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
  • 4
    Bird, Neville Hugh
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Bird, Neville Hugh
    Director born in June 1967
    Individual (2 offsprings)
    2021-05-06 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Neville Hugh Bird
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIRDBOX PROPERTIES LIMITED

Period: 2021-05-06 ~ now
Company number: 13380886
Registered name
BIRDBOX PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
492,140 GBP2025-05-31
324,833 GBP2024-05-31
Current Assets
22,191 GBP2025-05-31
67,400 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-150,237 GBP2025-05-31
-98,786 GBP2024-05-31
Net Current Assets/Liabilities
-128,046 GBP2025-05-31
-31,386 GBP2024-05-31
Total Assets Less Current Liabilities
364,094 GBP2025-05-31
293,447 GBP2024-05-31
Creditors
Non-current
-275,790 GBP2025-05-31
-244,222 GBP2024-05-31
Net Assets/Liabilities
88,304 GBP2025-05-31
49,225 GBP2024-05-31
Equity
88,304 GBP2025-05-31
49,225 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BIRDBOX PROPERTIES LIMITED
    Info
    Registered number 13380886
    Mill Farm Waters Lane, Gilling West, Richmond, North Yorkshire DL10 5JD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-06 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • BIRDBOX PROPERTIES LIMITED
    S
    Registered number 13380886
    Mill Farm, Waters Lane, Gilling West, Richmond, United Kingdom, DL10 5JD
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROMPTON LAKES MANAGEMENT COMPANY LIMITED
    14361084
    Brompton Lakes, Easby, Richmond, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ 2023-08-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.