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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
    Laffan, Jane Belinda
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Roger Smith
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Smith, Wendy Mavis
    Born in July 1943
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 2
    Tarrant, Maureen
    Born in December 1933
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Jaye, David
    Accountnat
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 4
    Foley, Jeffrey
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 2000-08-22
    OF - Director → CIF 0
  • 5
    Andrews, Pamela Jean
    Secretary born in April 1935
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 2017-02-14
    OF - Director → CIF 0
    Andrews, Pamela Jean
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2004-08-26
    OF - Secretary → CIF 0
    Andrews, Pamela Jean
    Company Director
    Individual
    icon of calendar 2004-10-07 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 6
    Foley, Winifred Edith
    Company Director born in September 1912
    Individual
    Officer
    icon of calendar ~ 1999-02-15
    OF - Director → CIF 0
    Foley, Winifred Edith
    Individual
    Officer
    icon of calendar ~ 1999-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHANGER INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
284,542 GBP2024-04-05
287,743 GBP2023-04-05
Current Assets
671,728 GBP2024-04-05
658,065 GBP2023-04-05
Creditors
Current
-63,302 GBP2024-04-05
-36,400 GBP2023-04-05
Net Current Assets/Liabilities
614,510 GBP2024-04-05
622,861 GBP2023-04-05
Total Assets Less Current Liabilities
899,052 GBP2024-04-05
910,604 GBP2023-04-05
Accrued Liabilities/Deferred Income
-24,385 GBP2024-04-05
-45,915 GBP2023-04-05
Net Assets/Liabilities
874,667 GBP2024-04-05
864,689 GBP2023-04-05
Equity
874,667 GBP2024-04-05
864,689 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05

  • BIRCHANGER INVESTMENT COMPANY LIMITED
    Info
    Registered number 00712885
    icon of address14 Soane Square, Stanmore HA7 3GB
    Private Limited Company incorporated on 1962-01-15 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.