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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 2
  • 1
    Baron, Jonte Marshall
    Born in August 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
    Mr Jonte Marshall Baron
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-09-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bird, James Edward
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
    Mr James Edward Bird
    Born in September 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

BARON BIRD HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
93,343 GBP2024-09-30
93,450 GBP2023-09-30
Cash at bank and in hand
12 GBP2024-09-30
6 GBP2023-09-30
Current Assets
93,355 GBP2024-09-30
93,456 GBP2023-09-30
Creditors
Current
-93,640 GBP2024-09-30
-93,640 GBP2023-09-30
Net Current Assets/Liabilities
-285 GBP2024-09-30
-184 GBP2023-09-30
Total Assets Less Current Liabilities
-185 GBP2024-09-30
-84 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-285 GBP2024-09-30
-184 GBP2023-09-30
Equity
-185 GBP2024-09-30
-84 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Cost valuation
100 GBP2023-09-30
Other Investments Other Than Loans
100 GBP2024-09-30
100 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

Related profiles found in government register
  • BARON BIRD HOLDINGS LIMITED
    Info
    Registered number 13617893
    icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BARON BIRD HOLDINGS LIMITED
    S
    Registered number 13617893
    icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,594 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-15 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.