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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 3
  • 1
    Mr Paolo Lambardi
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2022-02-01 ~ 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
  • 2
    Mina, Paolo
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2022-02-01 ~ 2023-07-30
    OF - Director → CIF 0
  • 3
    Guagenti, Leonardo
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Leonardo Guagenti
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2022-02-01 ~ 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
parent relation
Company in focus

BIRDLAND LIMITED

Period: 2022-02-01 ~ now
Company number: 13885961
Registered name
BIRDLAND LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-02-01 ~ 2023-02-28
Debtors
18,000 GBP2024-02-28
1,000 GBP2023-02-28
Current assets - Investments
1,026,456 GBP2024-02-28
243,307 GBP2023-02-28
Cash at bank and in hand
19,803 GBP2024-02-28
9,962 GBP2023-02-28
Current Assets
1,064,259 GBP2024-02-28
254,269 GBP2023-02-28
Net Current Assets/Liabilities
565,172 GBP2024-02-28
213,049 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
370,865 GBP2024-02-28
18,742 GBP2023-02-28
Equity
565,172 GBP2024-02-28
213,049 GBP2023-02-28
Other Debtors
18,000 GBP2024-02-28
1,000 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
46,392 GBP2024-02-28
15,320 GBP2023-02-28
Other Creditors
Amounts falling due within one year
452,695 GBP2024-02-28
25,900 GBP2023-02-28

Related profiles found in government register
  • BIRDLAND LIMITED
    Info
    Registered number 13885961
    85 Great Portland Street, London, Greater London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-01 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • BIRDLAND LIMITED
    S
    Registered number 13885961
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company By Shares in Companies House For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WSMUK LTD
    - now 13893906
    JAZZ GROUP LIMITED
    - 2024-02-12 13893906
    85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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