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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, Arthur Ambrose
    Individual (1 offspring)
    Officer
    ~ 1991-05-08
    OF - Secretary → CIF 0
  • 2
    Birch, Vera Elish
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-03-01) ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Birch, Kirsty Martinique
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 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
1,191 GBP2025-01-31
1,804 GBP2024-01-31
Debtors
84,759 GBP2025-01-31
43,861 GBP2024-01-31
Cash at bank and in hand
105,593 GBP2025-01-31
157,288 GBP2024-01-31
Current Assets
190,352 GBP2025-01-31
201,149 GBP2024-01-31
Creditors
Amounts falling due within one year
-17,228 GBP2025-01-31
-31,113 GBP2024-01-31
Net Current Assets/Liabilities
173,124 GBP2025-01-31
170,036 GBP2024-01-31
Total Assets Less Current Liabilities
174,315 GBP2025-01-31
171,840 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
174,215 GBP2025-01-31
171,740 GBP2024-01-31
Equity
174,315 GBP2025-01-31
171,840 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
2,159 GBP2025-01-31
40,657 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-38,498 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
968 GBP2025-01-31
38,853 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
210 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-38,095 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
1,191 GBP2025-01-31
1,804 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
84,759 GBP2025-01-31
Current, Amounts falling due within one year
43,861 GBP2024-01-31
Corporation Tax Payable
Current
15,977 GBP2025-01-31
28,070 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,251 GBP2025-01-31
2,919 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
124 GBP2024-01-31
Creditors
Current
17,228 GBP2025-01-31
31,113 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • 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 6 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.