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 3
  • 1
    Zibrova, Alina
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Ms Alina Zibrova
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Nesinov, Daniil
    Director born in September 1993
    Individual (9 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Zakhodiakin, Dmytro
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mr Dmytro Zakhodiakin
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Zibrova, Alina
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Mr Dmytro Zakhodiakin
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2022-06-06 ~ 2023-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIRDMILK ONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,818 GBP2023-12-31
Amounts invested in assets
400 GBP2023-12-31
Fixed Assets
3,218 GBP2023-12-31
Debtors
1,647,800 GBP2023-12-31
247 GBP2022-12-31
Cash at bank and in hand
124,947 GBP2023-12-31
118,963 GBP2022-12-31
Current Assets
1,772,747 GBP2023-12-31
119,210 GBP2022-12-31
Net Current Assets/Liabilities
1,767,872 GBP2023-12-31
119,210 GBP2022-12-31
Total Assets Less Current Liabilities
1,771,090 GBP2023-12-31
119,210 GBP2022-12-31
Net Assets/Liabilities
196,418 GBP2023-12-31
-1,152 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,818 GBP2023-12-31
Intangible Assets
Goodwill
2,818 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
923 GBP2023-12-31
247 GBP2022-12-31
Other Debtors
Amounts falling due within one year
329,320 GBP2023-12-31
Debtors
Amounts falling due within one year
330,243 GBP2023-12-31
247 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,219 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
656 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,439,950 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
134,722 GBP2023-12-31
120,362 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-06-06 ~ 2022-12-31
Related profiles found in government register
  • BIRDMILK ONE LIMITED
    Info
    Registered number 14150213
    83-85 Notting Hill Gate, London W11 3JS
    Private Limited Company incorporated on 2022-06-06 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BIRDMILK ONE LIMITED
    S
    Registered number 14150213
    83-85, Notting Hill Gate, London, United Kingdom, W11 3JS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Hudson Weir Limited 58, Leman Street, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -264,837 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ now
    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
  • 2
    C/o Hudson Weir Limited 58, Leman Street, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -20,455 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    83-85 Notting Hill Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ 2024-11-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    83-85 Notting Hill Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ 2024-11-21
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.