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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 11
  • 1
    Hudson, Joanne
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Clough, Peggy Mary Eileen
    Retired born in November 1916
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2010-01-30
    OF - Director → CIF 0
  • 3
    Church, Antony
    Library Assistant born in December 1964
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Tappenden, Pearl Madeline
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 5
    Bushell, Joan Florence
    Retired born in May 1920
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2003-02-01
    OF - Director → CIF 0
    Bushell, Joan Florence
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1997-11-25
    OF - Secretary → CIF 0
  • 6
    Luksys, Anne Veronika
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 7
    Parry, Roger
    Born in January 1947
    Individual (1 offspring)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Mr Roger Parry
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Zarkesh, Firoozeh
    Economist born in April 1960
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 9
    Mortlock, Ruby Miriam
    Retired born in April 1918
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2007-12-18
    OF - Director → CIF 0
  • 10
    Ferguson, Karl Dean
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 11
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED

Period: 1975-11-03 ~ now
Company number: 01232034
Registered name
BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
400 GBP2025-03-25
400 GBP2024-03-25
Net Current Assets/Liabilities
400 GBP2025-03-25
400 GBP2024-03-25
Total Assets Less Current Liabilities
400 GBP2025-03-25
400 GBP2024-03-25
Net Assets/Liabilities
400 GBP2025-03-25
400 GBP2024-03-25
Equity
400 GBP2025-03-25
400 GBP2024-03-25
Number of shares allotted
Class 1 ordinary share
16 shares2024-03-26 ~ 2025-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25

  • BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED
    Info
    Registered number 01232034
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1975-11-03 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.