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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
    Maddows, Robert James
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Wilton, Adam Kenneth
    Financier born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Crickmore, Adam Charles
    Director born in March 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Ridley, Neil Francis
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ 2025-06-17
    OF - Director → CIF 0
  • 3
    Howarth, James Alexander
    Director born in March 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2023-11-16 ~ 2025-06-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

27 FLEET STREET BIRMINGHAM HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
2 GBP2024-12-31
Retained earnings (accumulated losses)
1,146,482 GBP2024-12-31
Equity
0 GBP2024-12-31
Average Number of Employees
32023-11-16 ~ 2024-12-31
02023-01-01 ~ 2023-11-15
Cash and Cash Equivalents
3,057 GBP2024-12-31
Current Assets
17,017,295 GBP2024-12-31
Total assets
17,794,497 GBP2024-12-31
Deferred Tax Liabilities
194,300 GBP2024-12-31
Total Borrowings
Current
17,021,198 GBP2024-12-31
Total liabilities
17,221,255 GBP2024-12-31
Net Assets/Liabilities
573,242 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
573,241 GBP2023-11-16 ~ 2024-12-31
Profit/Loss
573,241 GBP2023-11-16 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
573,241 GBP2023-11-16 ~ 2024-12-31
Comprehensive Income/Expense
573,241 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
Amounts Owed By Related Parties
17,014,237 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,856 GBP2024-12-31
Accrued Liabilities
Current
900 GBP2024-12-31
Total Borrowings
17,021,198 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-16 ~ 2024-12-31

  • 27 FLEET STREET BIRMINGHAM HOLDCO LIMITED
    Info
    Registered number 15290374
    icon of address20 Grafton Street, London W1S 4DZ
    Private Limited Company incorporated on 2023-11-16 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.