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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
    Field, Samuel
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Samuel Field
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-05-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Birrell, Stuart
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Stuart Birrell
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Betteridge, David Thomas
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ 2025-10-24
    OF - Director → CIF 0
    Mr David Thomas Betteridge
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-05-11
    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

MURRAY BIRRELL MANAGEMENT LIMITED

Period: 2022-12-21 ~ now
Company number: 14016081
Registered names
MURRAY BIRRELL MANAGEMENT LIMITED - now 06677434... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Debtors
Current
42,625 GBP2025-03-31
26,221 GBP2024-03-31
Creditors
Current
-232,016 GBP2025-03-31
-296,891 GBP2024-03-31
Non-current
0 GBP2025-03-31
-7,389 GBP2024-03-31
Net Assets/Liabilities
1,010,609 GBP2025-03-31
921,941 GBP2024-03-31
Equity
Called up share capital
465 GBP2025-03-31
465 GBP2024-03-31
Share premium
599,700 GBP2025-03-31
599,700 GBP2024-03-31
Retained earnings (accumulated losses)
410,444 GBP2025-03-31
321,776 GBP2024-03-31
Equity
1,010,609 GBP2025-03-31
921,941 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Investments in Subsidiaries
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Other Creditors
Current
232,016 GBP2025-03-31
296,891 GBP2024-03-31
Non-current
0 GBP2025-03-31
7,389 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
65 GBP2024-04-01 ~ 2025-03-31
65 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
285 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MURRAY BIRRELL MANAGEMENT LIMITED
    Info
    MURRAY BIRRELL MANAGEMENT 2022 LIMITED - 2022-12-21
    Registered number 14016081
    Mortimer House 40 Chatsworth Parade, Queensway, Petts Wood, Kent BR5 1DE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-31 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • MURRAY BIRRELL MANAGEMENT LIMITED
    S
    Registered number 14016081
    Mortimer House, 40 Chatsworth Parade, Queensway, Petts Wood, Kent, England, BR5 1DE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MURRAY BIRRELL MANAGEMENT 2022 LIMITED
    S
    Registered number 14016081
    Mortimer House, 40 Chatsworth Parade, Queensway, Petts Wood, Kent, England, BR5 1DE
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MURRAY BIRRELL LTD.
    03139523
    Mortimer House 40 Chatsworth Parade, Queensway, Petts Wood, Kent
    Active Corporate (9 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MURRAY BIRRELL MANAGEMENT 2022 LIMITED
    - now 06677434 14016081... (more)
    MURRAY BIRRELL MANAGEMENT LTD
    - 2022-12-21 06677434 14016081... (more)
    Mortimer House 40 Chatsworth Parade, Queensway, Petts Wood, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.