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 2
  • 1
    Speirs, Robert
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -504,851 GBP2023-12-31
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Howard, Mark Laurence
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2021-08-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Carney, Philip Andrew
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ 2024-11-07
    OF - Director → CIF 0
parent relation
Company in focus

BIRKDALE ENERGY HOLDINGS LIMITED

Previous name
BIRKDALE ASIA HOLDINGS LIMITED - 2022-12-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • BIRKDALE ENERGY HOLDINGS LIMITED
    Info
    BIRKDALE ASIA HOLDINGS LIMITED - 2022-12-16
    Registered number 13562820
    45a High Street, Dormansland, Lingfield RH7 6PU
    Private Limited Company incorporated on 2021-08-12 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.