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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 5
  • 1
    Gogola, Krzysztof
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Malik, Jillur Rahman
    Born in September 1979
    Individual (57 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Stephen Richard
    Born in March 1987
    Individual (50 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Corporation Trust Centre, 1209 Orange Street, Delaware, Delaware, United States
    Corporate (13 offsprings)
    Person with significant control
    2025-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ridley, Neil Francis
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2024-03-26 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Upton, Christopher Roy
    Born in December 1986
    Individual (55 offsprings)
    Officer
    2025-08-14 ~ 2025-08-14
    OF - Director → CIF 0
  • 3
    Howarth, James Alexander
    Born in March 1972
    Individual (22 offsprings)
    Officer
    2023-11-16 ~ 2025-06-17
    OF - Director → CIF 0
    Mr James Alexander Howarth
    Born in March 1972
    Individual (22 offsprings)
    Person with significant control
    2023-11-16 ~ 2025-06-17
    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
  • 4
    Crickmore, Adam Charles
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2024-03-26 ~ 2025-06-17
    OF - Director → CIF 0
  • 5
    Mcleod, Fiona Anne
    Born in November 1991
    Individual (32 offsprings)
    Officer
    2025-08-14 ~ 2025-08-14
    OF - Director → CIF 0
parent relation
Company in focus

27 FLEET STREET BIRMINGHAM LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Comprehensive Income/Expense
1,511,696 GBP2023-11-16 ~ 2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Retained earnings (accumulated losses)
1,511,696 GBP2024-12-31
Equity
0 GBP2024-12-31
Average Number of Employees
32023-11-16 ~ 2024-12-31
02023-01-01 ~ 2023-11-15
Profit/Loss
755,848 GBP2023-11-16 ~ 2024-12-31
Cash and Cash Equivalents
1,163,929 GBP2024-12-31
Total assets
48,613,929 GBP2024-12-31
Total Borrowings
Non-current
28,750,931 GBP2024-12-31
Total liabilities
47,858,080 GBP2024-12-31
Net Assets/Liabilities
755,849 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
755,848 GBP2023-11-16 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
755,848 GBP2023-11-16 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-11-16 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2023-11-16 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2023-11-16 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
1 GBP2023-11-16 ~ 2024-12-31
Turnover/Revenue
4,013,517 GBP2023-11-16 ~ 2024-12-31
Other operating income
87,058 GBP2023-11-16 ~ 2024-12-31
Audit Fees/Expenses
6,500 GBP2023-11-16 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,021 GBP2023-11-16 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
2,071,639 GBP2023-11-16 ~ 2024-12-31
Current Tax for the Period
436,940 GBP2023-11-16 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
298,197 GBP2023-11-16 ~ 2024-12-31
Investment Property - Fair Value Model
47,450,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
45,000 GBP2024-12-31
Accrued Liabilities
Current
479,907 GBP2024-12-31
Total Borrowings
28,750,931 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-16 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • 27 FLEET STREET BIRMINGHAM LIMITED
    Info
    Registered number 15290267
    7th Floor, 50 Broadway, Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2023-11-16 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.