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
    Worthington, Craig Winston
    School Administrator Educator born in March 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents, 222 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Stacey, Mark
    Florist born in December 1959
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Lee, Susan
    Secretary born in September 1939
    Individual
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 3
    Lord-hogan, Linda Maria
    Pa born in June 1947
    Individual
    Officer
    1997-01-22 ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Robertson, Sarah Jayne
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Mehta, Sanjay
    Banker born in February 1964
    Individual
    Officer
    1992-11-11 ~ 1999-01-20
    OF - Director → CIF 0
  • 6
    Church, Geoff Peter
    Company Director born in December 1966
    Individual
    Officer
    2000-01-19 ~ 2003-05-14
    OF - Director → CIF 0
  • 7
    Kowalski, Anna
    Markeing Consultant born in February 1956
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 8
    Payne, Adrian Gerard
    Retired born in February 1936
    Individual
    Officer
    2006-11-09 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Choudhury, Shamimara
    Operations Manager born in May 1973
    Individual
    Officer
    2006-11-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Mackenzie-smith, Mary
    Executive Secretary born in November 1941
    Individual
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 11
    Burton, Ian James Ernest
    Solicitor born in October 1969
    Individual
    Officer
    2003-05-14 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Worthington, Craig Winston
    Individual (1 offspring)
    Officer
    ~ 2020-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHPOINT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
112 GBP2024-03-31
112 GBP2023-03-31
Net Current Assets/Liabilities
112 GBP2024-03-31
112 GBP2023-03-31
Total Assets Less Current Liabilities
112 GBP2024-03-31
112 GBP2023-03-31
Equity
112 GBP2024-03-31
112 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BIRCHPOINT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01215991
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    Private Limited Company incorporated on 1975-06-13 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.