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The large node is Balingour Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Paul David Bird 1997-2012 View profile
- Nora Isabel Bird 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/1976
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- F and N Holdings Limited
75-100% shares · notified 2017-06-06
Group
- Balingour Limited
is controlled by F and N Holdings Limited
Evidence
active 75-100% shares · notified 2017-06-06 · source: Companies House PSC register - F and N Holdings Limited
is controlled by F and N ONE Limited
Evidence
active 75-100% shares · notified 2017-06-06 · source: Companies House PSC register - F and N ONE Limited
is controlled by DWF (Trustee) Limited
Evidence
ceased 75-100% shares · notified 2016-11-10, ceased 2023-07-25 · source: Companies House PSC register - DWF (Trustee) Limited
is controlled by DWF LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DWF LLP
is controlled by DWF LAW LLP
Evidence
active right to appoint and remove members (LLP) · notified 2019-03-11 · source: Companies House PSC register - DWF LAW LLP
is controlled by Andrew Richard Leaitherland
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-12, ceased 2019-03-09 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Leaitherland.
71 other companies in this group
- 11552915
- Frank Bird (Poultry) Limited
- IVY Igoe IIP Settlement 2003 Limited
- F and N Three
- SC440920
- GUY Brooks IIP Settlement 2003 Limited
- ARL Newco 2019 Limited
- DWF Middle East Group LLP
- William Stobart IIP Settlement 2003 Limited
- Julian Richmond-Watson IIP Settlement 2003 Limited
- William Tinkler IIP Settlement 2003 Limited
- Davies Wallis Foyster Limited
- Paul Henty IIP Settlement 2003 Limited
- DWF Services Limited
- Terence O'Neill IIP Settlement 2003 Limited
- IAN Burgess IIP Settlement 2003 Limited
- Paul Gumbley IIP Settlement 2003 Limited
- Anthony Medina IIP Settlement 2003 Limited
- Edward Jefferson IIP Settlement 2003 Limited
- Martin O'Hara IIP Settlement 2003 Limited
- Resolution LAW Limited
- Davies Wallis
- Anthony Endfield IIP Settlement 2003 Limited
- Cecil Tarbet IIP Settlement 2003 Limited
- DWF Secretarial Services (Scotland) Limited
- SC140057
- Richard Cochrane IIP Settlement 2003 Limited
- 06910769
- Forestry Publications Limited
- DWF Connected Services Holdings Limited
- Neil Brown IIP Settlement 2003 Limited
- DWF Nominees Limited
- DWF (Nominees) 2013 Limited
- Newco 4736 Limited
- DWF Company Secretarial Services Limited
- Geoffrey Hadfield IIP Settlement 2003 Limited
- F and N Properties Limited
- Stephen Kelso IIP Settlement 2003 Limited
- Arch LAW Limited
- F and N TWO
- Eugene Mctaggart IIP Settlement 2003 Limited
- DWF LLP
- Trevor Turkington IIP Settlement 2003 Limited
- DWF Solicitors Limited
- M J Kiely IIP Settlement 2003 Limited
- Douglas Mcgeorge IIP Settlement 2003 Limited
- Geoffrey Bray IIP Settlement 2003 Limited
- Bailford Trustees Limited
- Antoni Fields IIP Settlement 2003 Limited
- Robin Gray IIP Settlement 2003 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8,279,197
- Total assets
- £8,339,744
- Cash
- £5,274
- Employees
- 0.16
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,019,143
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £8,279,197 |
| 2026-01-31 | Not reported | £8,279,197 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Frank Bird Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01264817
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data