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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
Active 2
  • 1
    Hannah, James Andrew
    Director born in March 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
    Mr James Andrew Hannah
    Born in March 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hannah, Kristina Gabriele Margarete
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
    Mrs Kristina Gabriele Margarete Hannah
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BIRDIE INVESTMENT GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,440 GBP2024-06-30
Investment Property
522,743 GBP2024-06-30
Fixed Assets
526,183 GBP2024-06-30
Debtors
1,320 GBP2024-06-30
Cash at bank and in hand
5,237 GBP2024-06-30
Current Assets
6,557 GBP2024-06-30
Creditors
Current
222,164 GBP2024-06-30
Net Current Assets/Liabilities
-215,607 GBP2024-06-30
Total Assets Less Current Liabilities
310,576 GBP2024-06-30
Creditors
Non-current
331,266 GBP2024-06-30
Net Assets/Liabilities
-20,690 GBP2024-06-30
Equity
Called up share capital
2 GBP2024-06-30
Retained earnings (accumulated losses)
-81,976 GBP2024-06-30
Equity
-20,690 GBP2024-06-30
Average Number of Employees
22023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
4,300 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
860 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
860 GBP2024-06-30
Property, Plant & Equipment
Computers
3,440 GBP2024-06-30
Investment Property - Fair Value Model
522,743 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,320 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
44,729 GBP2024-06-30
Other Creditors
Current
177,435 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
331,266 GBP2024-06-30

  • BIRDIE INVESTMENT GROUP LIMITED
    Info
    Registered number 14962430
    icon of address4 Manor View Cross End, Wavendon, Milton Keynes MK17 8XR
    Private Limited Company incorporated on 2023-06-26 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.