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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Stephen Frederick Devonshire
    Born in November 1953
    Individual (19 offsprings)
    Person with significant control
    2022-04-20 ~ 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
    Zilkha, Nathaniel Maurice
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Lycett, Nicholas Richard Charles Geary
    Born in December 1981
    Individual (40 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Wesley
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Wesley Saunders
    Born in June 1980
    Individual (16 offsprings)
    Person with significant control
    2022-04-20 ~ 2024-10-21
    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
  • 5
    Mason, George
    Born in July 1996
    Individual (26 offsprings)
    Officer
    2022-04-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    FIREBIRD MUSIC LIMITED
    14921163
    2-20, Scrutton Street, Studio 15, Shoreditch Works, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2023-11-13 ~ 2025-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FIREBIRD DEFECTED HOLDINGS LIMITED

Period: 2025-02-11 ~ now
Company number: 14058237
Registered names
FIREBIRD DEFECTED HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-699,073 GBP2024-01-01 ~ 2024-12-31
-259,328 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,615,825 GBP2024-01-01 ~ 2024-12-31
-259,328 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,615,825 GBP2024-01-01 ~ 2024-12-31
-259,328 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
39,399,796 GBP2024-12-31
42,316,548 GBP2023-12-31
Debtors
930 GBP2024-12-31
35,409 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,283,653 GBP2024-12-31
Net Current Assets/Liabilities
-26,282,723 GBP2024-12-31
-25,583,650 GBP2023-12-31
Total Assets Less Current Liabilities
13,117,073 GBP2024-12-31
16,732,898 GBP2023-12-31
Equity
Called up share capital
1,760 GBP2024-12-31
1,760 GBP2023-12-31
1,760 GBP2022-12-31
Share premium
16,999,170 GBP2024-12-31
16,999,170 GBP2023-12-31
16,999,170 GBP2022-12-31
Retained earnings (accumulated losses)
-3,883,857 GBP2024-12-31
-268,032 GBP2023-12-31
-8,704 GBP2022-12-31
Equity
13,117,073 GBP2024-12-31
16,732,898 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,615,825 GBP2024-01-01 ~ 2024-12-31
-259,328 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
930 GBP2024-12-31
930 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
34,479 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
930 GBP2024-12-31
Amounts falling due within one year, Current
35,409 GBP2023-12-31
Amounts owed to group undertakings
Current
26,283,653 GBP2024-12-31
25,619,059 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,000 shares2024-12-31
93,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FIREBIRD DEFECTED HOLDINGS LIMITED
    Info
    OPTIMUM DEFECTED HOLDINGS LIMITED - 2025-02-11
    Registered number 14058237
    23 Curtain Road, London EC2A 3LT
    PRIVATE LIMITED COMPANY incorporated on 2022-04-20 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • FIREBIRD DEFECTED HOLDINGS LIMITED
    S
    Registered number 14058237
    23, Curtain Road, London, England, EC2A 3LT
    Private Limited Company in Register Of Companies, England
    CIF 1
  • OPTIMUM DEFECTED HOLDINGS LIMITED
    S
    Registered number 14058237
    Arnold House, 21-33 Great Eastern Street, London, England, EC2A 3EJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • OPTIMUM DEFECTED HOLDINGS LIMITED
    S
    Registered number 14058237
    Arnold House, 21-33 Great Eastern Street, London, England, EC2A 3EJ
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DEFECTED LONDON FSTVL 2019 LTD
    - now 10565098 12318689
    ITH EVENTS LIMITED - 2019-02-27
    Ground Floor, 23 Curtain Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DEFECTED LONDON FSTVL 2020 LTD
    12318689 10565098
    Ground Floor, 23 Curtain Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    DEFECTED MUSIC LIMITED
    04064738
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DEFECTED RECORDS LIMITED
    03643252
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GLITTERBOX RECORDINGS LTD
    11773825
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ITH FESTIVALS LIMITED
    10565031
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ITH LIMITED
    - now 04647550
    JAMSTOPPER LTD - 2003-03-04
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    OPTIMUM DEFECTED SECURITY CO LIMITED
    14086339
    23 Curtain Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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