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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 3
  • 1
    Birch, Kirsty Martinique
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Arthur Ambrose
    Individual (1 offspring)
    Officer
    ~ 1991-05-08
    OF - Secretary → CIF 0
  • 3
    Birch, Vera Elish
    Born in May 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Birch, Martin Peter
    Record Producer born in December 1948
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2014-02-28
    OF - Director → CIF 0
    ~ 2020-08-09
    OF - Director → CIF 0
    Birch, Vera Elish
    Individual (3 offsprings)
    Officer
    1991-05-08 ~ now
    OF - Secretary → CIF 0
    Mrs Vera Elish Birch
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2020-08-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Martin Peter Birch
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTIN BIRCH LIMITED

Period: 1978-01-04 ~ now
Company number: 01346770
Registered name
MARTIN BIRCH LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
1,804 GBP2024-01-31
2,123 GBP2023-01-31
Debtors
43,861 GBP2024-01-31
32,574 GBP2023-01-31
Cash at bank and in hand
157,288 GBP2024-01-31
59,994 GBP2023-01-31
Current Assets
201,149 GBP2024-01-31
92,568 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-5,774 GBP2023-01-31
Net Current Assets/Liabilities
170,036 GBP2024-01-31
86,794 GBP2023-01-31
Total Assets Less Current Liabilities
171,840 GBP2024-01-31
88,917 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
171,740 GBP2024-01-31
88,817 GBP2023-01-31
Equity
171,840 GBP2024-01-31
88,917 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
40,657 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,853 GBP2024-01-31
38,534 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
319 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
1,804 GBP2024-01-31
2,123 GBP2023-01-31
Other Debtors
Amounts falling due within one year
43,861 GBP2024-01-31
32,574 GBP2023-01-31
Corporation Tax Payable
Current
28,070 GBP2024-01-31
3,980 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,919 GBP2024-01-31
867 GBP2023-01-31
Other Creditors
Current
124 GBP2024-01-31
927 GBP2023-01-31
Creditors
Current
31,113 GBP2024-01-31
5,774 GBP2023-01-31

  • MARTIN BIRCH LIMITED
    Info
    Registered number 01346770
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1978-01-04 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.