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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 12
  • 1
    Rose, Stuart Charles
    Born in March 1979
    Individual (1 offspring)
    Officer
    2016-01-02 ~ now
    OF - Director → CIF 0
    Stuart Charles Rose
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wotton, Simon Richard
    Insurance born in July 1950
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 2025-08-28
    OF - Director → CIF 0
    Simon Richard Wotton
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Parrott, Adrienne
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1995-07-18
    OF - Director → CIF 0
    Parrott, Adrienne
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1995-07-18
    OF - Secretary → CIF 0
  • 4
    Menhenitt, Michael John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Briffitt, Richard William
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1992-01-04
    OF - Director → CIF 0
  • 6
    Wotton, Geraldine Wendy
    Born in May 1955
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2016-02-29
    OF - Director → CIF 0
    Wotton, Geraldine Wendy
    Civil Servant
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2025-08-28
    OF - Secretary → CIF 0
    Geraldine Wendy Wotton
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Parrott, David Randolph
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1995-07-18
    OF - Director → CIF 0
  • 8
    Fox, Agnieszka Bozena
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Parrott, Jeremy Richard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2006-09-06
    OF - Director → CIF 0
  • 10
    Fox, Benjamin
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    2023-08-29 ~ 2023-08-29
    OF - Director → CIF 0
    Benjamin Fox
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Virgin, Graham Richard
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1995-07-18 ~ 1997-10-03
    OF - Director → CIF 0
  • 12
    Parrott, Stephanie
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-11-30
    OF - Director → CIF 0
    Parrott, Stephanie
    Individual (2 offsprings)
    Officer
    1995-07-18 ~ 2005-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRNBECK FINANCE LIMITED

Period: 1974-02-01 ~ now
Company number: 01158939
Registered name
BIRNBECK FINANCE LIMITED - now
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
58,671 GBP2024-03-31
34,338 GBP2023-03-31
Cash at bank and in hand
325,919 GBP2024-03-31
169,396 GBP2023-03-31
Current Assets
384,590 GBP2024-03-31
203,734 GBP2023-03-31
Creditors
Current
226,292 GBP2024-03-31
94,783 GBP2023-03-31
Net Current Assets/Liabilities
158,298 GBP2024-03-31
108,951 GBP2023-03-31
Total Assets Less Current Liabilities
158,298 GBP2024-03-31
108,951 GBP2023-03-31
Equity
Called up share capital
5,390 GBP2024-03-31
5,390 GBP2023-03-31
Retained earnings (accumulated losses)
152,908 GBP2024-03-31
103,561 GBP2023-03-31
Equity
158,298 GBP2024-03-31
108,951 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31

  • BIRNBECK FINANCE LIMITED
    Info
    Registered number 01158939
    129 High Street, Worle, Weston Super Mare, Somerset BS22 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1974-02-01 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.