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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 3
  • 1
    Moran, Clare
    Management Accountant born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
    Moran, Clare
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Christopher Howard
    General Manager born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    CHARLES BIRCH & HIPWELL LIMITED - 1989-05-08
    icon of address4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,325,792 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Brian, Barry
    Company Secretary born in December 1946
    Individual
    Officer
    icon of calendar ~ 2011-01-10
    OF - Director → CIF 0
    Brian, Barry
    Individual
    Officer
    icon of calendar ~ 2011-01-10
    OF - Secretary → CIF 0
  • 2
    Wilson, Eric Henry
    Chairman born in December 1931
    Individual
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 3
    Pick, Brian Kenneth
    Retired born in May 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 4
    Jackson, Mark, Mr
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 1993-12-04 ~ 2021-05-28
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES BIRCH (ESSEX) LIMITED

Previous name
TWEENBROOK INVESTMENTS LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
30,400 GBP2024-06-30
30,400 GBP2023-06-30
Net Current Assets/Liabilities
30,400 GBP2024-06-30
30,400 GBP2023-06-30
Equity
Called up share capital
30,400 GBP2024-06-30
30,400 GBP2023-06-30
Amounts Owed By Related Parties
30,400 GBP2024-06-30
Current
30,400 GBP2023-06-30

Related profiles found in government register
  • CHARLES BIRCH (ESSEX) LIMITED
    Info
    TWEENBROOK INVESTMENTS LIMITED - 1980-12-31
    Registered number 01184059
    icon of addressUnits 7/8 Fleet Hall Road, Purdeys Industrial Estate, Rochford, Essex SS4 1NF
    Private Limited Company incorporated on 1974-09-13 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • CHARLES BIRCH (ESSEX) LTD
    S
    Registered number 01184059
    icon of addressUnit 7-8, Fleet Hall Road, Purdays Industrial Estate, Rochford, Essex, England, SS4 1NF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ARTHUR SILK & SON LIMITED - 1987-06-08
    icon of addressUnits 7/8 Fleet Hall Road, Purdeys Industrial Estate, Rochford, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.