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 5
  • 1
    Bird, Lesley
    Chief Operating Officer born in June 1960
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
    Mrs Lesley Bird
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2022-08-22 ~ 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
    Bird, Alexander William Cameron
    Director born in February 1997
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Linda Kathleen
    Retired born in November 1954
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mrs Linda Kathleen Bird
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2022-09-22 ~ 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
  • 4
    Tilly, David William
    Lawyer born in May 1963
    Individual (5 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Jamie Paul Robert
    Chartered Surveyor born in January 1993
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BIRDS BAKERY HOLDINGS LTD

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores

Related profiles found in government register
  • BIRDS BAKERY HOLDINGS LTD
    Info
    Registered number 14311109
    Ascot Drive, Derby DE24 8GN
    Private Limited Company incorporated on 2022-08-22 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • BIRDS BAKERY HOLDINGS LTD
    S
    Registered number missing
    C/o Birds Bakery Holdings Ltd, Ascot Drive, Derby, United Kingdom, DE24 8GN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ascot Drive, Derby
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.