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
    Geddes, Samantha
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Stegeman, Martin
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
    Mr Martin Stegeman
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Brooks, Ian Royston
    Director born in July 1953
    Individual
    Officer
    ~ 1993-03-27
    OF - Director → CIF 0
  • 2
    Birch, Jon Philip
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    2005-11-28 ~ 2008-04-07
    OF - Director → CIF 0
    Birch, Jon Philip
    Individual (8 offsprings)
    Officer
    1995-01-11 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Gilmore, Michael Thomas
    Company Director born in April 1945
    Individual
    Officer
    1995-12-20 ~ 2004-07-25
    OF - Director → CIF 0
  • 4
    Birch, Peter Charles
    Property Developer born in June 1964
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Peter Charles Birch
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ 2024-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Birch, George Ernest
    Company Director born in March 1924
    Individual (2 offsprings)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Birch, Phyllis Evelyn Mary
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
    Birch, Phyllis Evelyn Mary
    Company Director born in May 1936
    Individual (2 offsprings)
    ~ 2005-07-01
    OF - Director → CIF 0
    2005-09-07 ~ 2023-03-31
    OF - Director → CIF 0
    Birch, Phyllis Evelyn Mary
    Individual (2 offsprings)
    Officer
    ~ 1995-01-11
    OF - Secretary → CIF 0
    2005-07-01 ~ 2023-03-31
    OF - Secretary → CIF 0
    Ms Phyllis Evelyn Mary Birch
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2018-05-11 ~ 2022-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIRCH (LONDON) LIMITED

Previous name
BIRCH & BOWLES LIMITED - 1992-12-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
4,400 GBP2023-12-31
5,603 GBP2022-12-31
Investment Property
765,000 GBP2023-12-31
1,090,000 GBP2022-12-31
Fixed Assets
769,400 GBP2023-12-31
1,095,603 GBP2022-12-31
Cash at bank and in hand
358,294 GBP2023-12-31
25,372 GBP2022-12-31
Net Current Assets/Liabilities
303,035 GBP2023-12-31
-28,817 GBP2022-12-31
Net Assets/Liabilities
1,072,435 GBP2023-12-31
1,066,786 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,939 GBP2023-12-31
2,939 GBP2022-12-31
Computers
10,381 GBP2023-12-31
10,381 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,320 GBP2023-12-31
13,320 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,408 GBP2023-12-31
2,231 GBP2022-12-31
Computers
6,512 GBP2023-12-31
5,486 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,920 GBP2023-12-31
7,717 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
177 GBP2023-01-01 ~ 2023-12-31
Computers
1,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
531 GBP2023-12-31
708 GBP2022-12-31
Computers
3,869 GBP2023-12-31
4,895 GBP2022-12-31
Investment Property - Fair Value Model
1,090,000 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
50,759 GBP2023-12-31
51,189 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
4,500 GBP2023-12-31
3,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • BIRCH (LONDON) LIMITED
    Info
    BIRCH & BOWLES LIMITED - 1992-12-10
    Registered number 00639304
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1959-10-12 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.