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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 3
  • 1
    Jakeman, Matthew
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Birley, Scott David
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    BIRLEY & JAKEMAN HOLDINGS LIMITED
    11906561
    1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRLEY & JAKEMAN WARWICK LTD

Period: 2023-09-18 ~ now
Company number: 15143831
Registered name
BIRLEY & JAKEMAN WARWICK LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
510,673 GBP2024-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
335 GBP2024-12-31
706 GBP2023-12-31
Current Assets
435 GBP2024-12-31
806 GBP2023-12-31
Creditors
Current
512,173 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-511,738 GBP2024-12-31
-194 GBP2023-12-31
Total Assets Less Current Liabilities
-1,065 GBP2024-12-31
-194 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,165 GBP2024-12-31
-294 GBP2023-12-31
Equity
-1,065 GBP2024-12-31
-194 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-09-18 ~ 2023-12-31
Investment Property - Fair Value Model
510,673 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
512,173 GBP2024-12-31
1,000 GBP2023-12-31

  • BIRLEY & JAKEMAN WARWICK LTD
    Info
    Registered number 15143831
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2023-09-18 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.