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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 10
  • 1
    Butcher, Andrew Philip
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
    Butcher, Andrew Philip
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Fleming, Michael Samuel Edmund
    C H Surveyor born in January 1961
    Individual (7 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 3
    Davidson, Gerald Abraham
    Company Director born in April 1961
    Individual (51 offsprings)
    Officer
    1993-04-23 ~ 1995-11-02
    OF - Director → CIF 0
  • 4
    Ranger, Patrick Alexander
    Ch Surveyor born in December 1959
    Individual (1 offspring)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
  • 5
    Harvey, Rodney John Stuart
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Cooke, Howard
    Chartered Accountant born in July 1957
    Individual (26 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    Cooke, Howard
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 7
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (48 offsprings)
    Officer
    1995-11-02 ~ 2001-03-09
    OF - Director → CIF 0
  • 8
    Winer, Eve
    Co Secretary born in July 1939
    Individual (21 offsprings)
    Officer
    ~ 2001-03-09
    OF - Director → CIF 0
    Winer, Eve
    Individual (21 offsprings)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
    1994-11-30 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 9
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-09-02 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 10
    SINCLAIR YOUNGS LIMITED
    - now 00921371
    YOUNGS TV-RADIO SPECIALISTS LIMITED - 1990-07-11
    Harris Walters, Walcote Chambers, High Street, Winchester, Hampshire
    Dissolved Corporate (1 offspring)
    Officer
    2001-03-09 ~ 2010-12-13
    OF - Director → CIF 0
    2001-03-09 ~ 2002-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCH PARADE MANAGEMENT COMPANY LIMITED

Period: 1991-04-22 ~ now
Company number: 02531566
Registered names
BIRCH PARADE MANAGEMENT COMPANY LIMITED - now
CAPPACE LIMITED - 1991-04-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BIRCH PARADE MANAGEMENT COMPANY LIMITED
    Info
    CAPPACE LIMITED - 1991-04-22
    Registered number 02531566
    54 Clarence Road, Windsor, Berkshire SL4 5AU
    PRIVATE LIMITED COMPANY incorporated on 1990-08-16 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.