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.
- 1
Fuller, William Percy
Born in March 1991Individual (9 offsprings)Officer2022-10-06 ~ nowOF - Director → CIF 0Mr William Percy Fuller
Born in March 1991Individual (9 offsprings)Person with significant control2022-10-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Timmerman, Frazer Hugo
Born in May 1991Individual (11 offsprings)Officer2022-10-06 ~ nowOF - Director → CIF 0Mr Frazer Hugo Timmerman
Born in May 1991Individual (11 offsprings)Person with significant control2022-10-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
BIRD HOUSE LONDON LTD
Standard Industrial Classification
Brief company account
Debtors
Net Current Assets/Liabilities
Net Assets/Liabilities
Other Debtors
Average Number of Employees
- Registered number 14402087
BIRD HOUSE LONDON LTD
InfoC/o Williams Stanley & Co, 85 Great Portland St, First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2022-10-06 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0 BIRD HOUSE LONDON LTD
SRegistered number 14402087C/o Williams Stanley & Co, 85 Great Portland Street, First Floor, London, England, W1W 7LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BIRD HOUSE LONDON LTD
SRegistered number 14402087C/o Williams Stanley And Co, 144 Great Portland Street, London, Greater London, England, W1W 6QTPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 2BIRD HOUSE LONDON LTD
SRegistered number 14402087C/o Williams Stanley And Co, 144 Great Portland Street, London, Greater London, United Kingdom, W1W 6QTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1C/o Williams Stanley & Co, 85 Great Portland St, First Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-53,846 GBP2025-03-31Person with significant control2022-12-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2C/o Williams Stanley & Co, 85 Great Portland St, First Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-172,349 GBP2024-03-31Person with significant control2022-10-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3
BIRD HOUSE SBM LTD
- nowC/o Williams Stanley & Co 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-173,251 GBP2025-03-31Person with significant control2022-10-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
PECKHAM ARCHES LTD
- nowBIRD HOUSE PORTOBELLO LTD - 2024-02-04THE HAWKS NEST LONDON LIMITED - 2022-10-02C/o Williams Stanley & Co 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)207,270 GBP2025-03-31Person with significant control2022-10-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
THE BUSH TAVERN LTD
- nowTHE BIRD AND BUSH LTD - 2025-10-16C/o Williams Stanley And Co, 144 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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