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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
    Tezcan, Berrin, Dr
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
    Dr Berrin Tezcan
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2021-09-17 ~ 2021-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tezcan, Emre
    Born in April 2004
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Tezcan, Kerem
    Born in January 2001
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 4
    GROSVENOR GARDENS HOLDINGS LIMITED
    - now 10092752
    WOMEN'S HEALTH DULWICH LIMITED - 2023-05-11 10092752
    2 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUEBIRD GROUP LIMITED

Period: 2021-09-17 ~ now
Company number: 13628745
Registered name
BLUEBIRD GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
424,802 GBP2025-03-31
2,964 GBP2024-03-31
Fixed Assets - Investments
172 GBP2025-03-31
136 GBP2024-03-31
Investment Property
9,650,000 GBP2025-03-31
4,794,214 GBP2024-03-31
Fixed Assets
10,074,974 GBP2025-03-31
4,797,314 GBP2024-03-31
Debtors
31,715 GBP2025-03-31
11,082 GBP2024-03-31
Cash at bank and in hand
458,437 GBP2025-03-31
977,793 GBP2024-03-31
Current Assets
490,152 GBP2025-03-31
988,875 GBP2024-03-31
Creditors
Current
3,033,350 GBP2025-03-31
2,107,663 GBP2024-03-31
Net Current Assets/Liabilities
-2,543,198 GBP2025-03-31
-1,118,788 GBP2024-03-31
Total Assets Less Current Liabilities
7,531,776 GBP2025-03-31
3,678,526 GBP2024-03-31
Creditors
Non-current
-3,995,422 GBP2025-03-31
-4,179,631 GBP2024-03-31
Net Assets/Liabilities
2,399,870 GBP2025-03-31
-501,105 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-691,080 GBP2025-03-31
-501,205 GBP2024-03-31
Equity
2,399,870 GBP2025-03-31
-501,105 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
531,743 GBP2025-03-31
3,705 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,941 GBP2025-03-31
741 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
106,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
424,802 GBP2025-03-31
2,964 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
172 GBP2025-03-31
136 GBP2024-03-31
Other Investments Other Than Loans
172 GBP2025-03-31
136 GBP2024-03-31
Investment Property - Fair Value Model
9,650,000 GBP2025-03-31
4,794,214 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,715 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
11,082 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
31,715 GBP2025-03-31
11,082 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
150,468 GBP2025-03-31
139,279 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13 GBP2024-03-31
Amounts owed to group undertakings
Current
2,452,220 GBP2025-03-31
1,665,490 GBP2024-03-31
Other Creditors
Current
430,662 GBP2025-03-31
302,881 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,995,422 GBP2025-03-31
4,179,631 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,136,484 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,900,975 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
2,900,975 GBP2024-04-01 ~ 2025-03-31

  • BLUEBIRD GROUP LIMITED
    Info
    Registered number 13628745
    2 Grosvenor Gardens, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-17 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.