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

BIRDBOX PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
324,833 GBP2024-05-31
Current Assets
67,401 GBP2024-05-31
37,897 GBP2023-05-31
Creditors
Current
-98,786 GBP2024-05-31
-30,990 GBP2023-05-31
Net Current Assets/Liabilities
-31,385 GBP2024-05-31
6,907 GBP2023-05-31
Total Assets Less Current Liabilities
293,448 GBP2024-05-31
6,907 GBP2023-05-31
Creditors
Non-current
244,223 GBP2024-05-31
Net Assets/Liabilities
49,225 GBP2024-05-31
6,907 GBP2023-05-31
Equity
49,225 GBP2024-05-31
6,907 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BIRDBOX PROPERTIES LIMITED
    Info
    Registered number 13380886
    icon of addressMill Farm Waters Lane, Gilling West, Richmond, North Yorkshire DL10 5JD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-06 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • BIRDBOX PROPERTIES LIMITED
    S
    Registered number 13380886
    icon of addressMill Farm, Waters Lane, Gilling West, Richmond, United Kingdom, DL10 5JD
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBrompton Lakes, Easby, Richmond, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.