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
    Birch, Kirsty Martinique
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Vera Elish
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2020-08-09 ~ now
    OF - Director → CIF 0
    Vera Elish Birch
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bennet-smith, Andrew
    Chartered Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 2014-02-18
    OF - Director → CIF 0
    Bennet-smith, Andrew
    Individual (2 offsprings)
    Officer
    ~ 2014-02-18
    OF - Secretary → CIF 0
  • 2
    Birch, Martin Peter
    Record Producer born in December 1948
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2020-08-09
    OF - Director → CIF 0
    Mrs Vera Elish Birch
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ross, Stephen Lawrence
    Chartered Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    ~ 2014-02-18
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN BIRCH INVESTMENTS LIMITED

Previous name
GALEBOOK LIMITED - 1985-08-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-11,680 GBP2024-01-31
-11,696 GBP2023-01-31
Net Current Assets/Liabilities
-11,680 GBP2024-01-31
-11,696 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-11,780 GBP2024-01-31
-11,796 GBP2023-01-31
Equity
-11,680 GBP2024-01-31
-11,696 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Amounts owed to group undertakings
Current
1,495 GBP2024-01-31
1,495 GBP2023-01-31
Other Creditors
Current
10,185 GBP2024-01-31
10,201 GBP2023-01-31
Creditors
Current
11,680 GBP2024-01-31
11,696 GBP2023-01-31

  • MARTIN BIRCH INVESTMENTS LIMITED
    Info
    GALEBOOK LIMITED - 1985-08-23
    Registered number 01921559
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL
    Private Limited Company incorporated on 1985-06-12 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.