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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 4
  • 1
    Birch, Vera Elish
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2020-08-09 ~ now
    OF - Director → CIF 0
    Birch, Martin Peter
    Record Producer born in December 1948
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2020-08-09
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Vera Elish Birch
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 2
    Ross, Stephen Lawrence
    Chartered Accountant born in December 1950
    Individual (8 offsprings)
    Officer
    ~ 2014-02-18
    OF - Director → CIF 0
  • 3
    Birch, Kirsty Martinique
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennet-smith, Andrew
    Chartered Accountant born in October 1948
    Individual (5 offsprings)
    Officer
    ~ 2014-02-18
    OF - Director → CIF 0
    Bennet-smith, Andrew
    Individual (5 offsprings)
    Officer
    ~ 2014-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN BIRCH INVESTMENTS LIMITED

Period: 1985-08-23 ~ now
Company number: 01921559
Registered names
MARTIN BIRCH INVESTMENTS LIMITED - now
GALEBOOK LIMITED - 1985-08-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-12,083 GBP2025-01-31
-11,680 GBP2024-01-31
Net Current Assets/Liabilities
-12,083 GBP2025-01-31
-11,680 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-12,183 GBP2025-01-31
-11,780 GBP2024-01-31
Equity
-12,083 GBP2025-01-31
-11,680 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
Amounts owed to group undertakings
Current
1,495 GBP2025-01-31
1,495 GBP2024-01-31
Other Creditors
Current
10,588 GBP2025-01-31
10,185 GBP2024-01-31
Creditors
Current
12,083 GBP2025-01-31
11,680 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 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 11 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.