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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 31
  • 1
    Leach, Ian
    Born in July 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Dickson, Rachel
    Born in May 1967
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Barr, Anthony
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Latto, John
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1996-01-14 ~ 1998-12-15
    OF - Director → CIF 0
  • 5
    Nebard, Richard
    Born in November 1971
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    Sutton, David Richard
    Born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 2019-12-15
    OF - Director → CIF 0
  • 7
    Ashton, Clive Ralph
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    Colwell, Simon
    Born in October 1962
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1995-04-03
    OF - Director → CIF 0
  • 9
    Wigley, Emily Jane
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 10
    French, David Edward
    Director born in July 1987
    Individual (7 offsprings)
    Officer
    2018-08-13 ~ 2025-10-10
    OF - Director → CIF 0
    French, David
    Individual (7 offsprings)
    Officer
    2020-01-24 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 11
    Buckley, Deirdre Anne
    Born in September 1970
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, Paul Graham
    Born in May 1963
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-01-21
    OF - Director → CIF 0
  • 13
    Troman, Paul Craig
    Born in September 1979
    Individual (1 offspring)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Lincoln, John
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Gill, Rajvinder
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-07-09 ~ now
    OF - Director → CIF 0
  • 16
    Wigley, Emily
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Mesutoglu, Nevgun
    Born in July 1975
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Smith, Joanna Lucy
    Born in August 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2003-06-20
    OF - Director → CIF 0
  • 19
    Hatton, Sarah Jane
    Born in March 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1995-03-30
    OF - Director → CIF 0
  • 20
    Gibbs, Alison Jane
    Born in April 1968
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2004-03-04
    OF - Director → CIF 0
  • 21
    Withnall, Stuart
    Born in July 1970
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1997-11-20
    OF - Director → CIF 0
    Withnall, Stuart
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 22
    Shah, Jamil
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 23
    Parry, Jonathan
    Born in December 1994
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Parry, Jonathan
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Hockey, Stephen David
    Born in June 1964
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-03-30
    OF - Director → CIF 0
    Hockey, Stephen David
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 25
    Shakespeare, Jane Louise
    Born in December 1966
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2008-12-15
    OF - Director → CIF 0
    Shakespeare, Jane Louise
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 26
    Hackett, Richard
    Born in January 1972
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 2004-03-31
    OF - Director → CIF 0
    Hackett, Richard
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 27
    Ryan, Gail Elizabeth Catherine
    Born in January 1967
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-01-09
    OF - Director → CIF 0
  • 28
    Plummer, Michelle Amanda
    Born in November 1968
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-12-15
    OF - Director → CIF 0
  • 29
    Hanson, David Peter
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2003-06-01 ~ 2019-04-29
    OF - Director → CIF 0
    Hanson, David Peter
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 30
    Ashley, Jason Paul
    Born in March 1968
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-10-28
    OF - Director → CIF 0
  • 31
    Gregory, Nina
    Born in July 1968
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-07-19
    OF - Director → CIF 0
parent relation
Company in focus

BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED

Period: 1984-12-07 ~ now
Company number: 01869588
Registered name
BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
3,840 GBP2025-03-31
3,840 GBP2024-03-31
Current Assets
13,715 GBP2025-03-31
9,187 GBP2024-03-31
Net Current Assets/Liabilities
13,715 GBP2025-03-31
9,187 GBP2024-03-31
Total Assets Less Current Liabilities
17,555 GBP2025-03-31
13,027 GBP2024-03-31
Net Assets/Liabilities
15,376 GBP2025-03-31
10,881 GBP2024-03-31
Equity
15,376 GBP2025-03-31
10,881 GBP2024-03-31

  • BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01869588
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1984-12-07 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.