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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
Active 2
  • 1
    Cranfield, Richard Malcolm
    Computer Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Malcolm Cranfield
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cranfield, Madeline Susan
    Management Consultant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ dissolved
    OF - Director → CIF 0
    Cranfield, Madeline Susan
    Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Madeline Susan Cranfield
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1992-07-29 ~ 1992-08-26
    PE - Nominee Director → CIF 0
  • 2
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1992-07-29 ~ 1992-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCHSIDE BUSINESS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
100 GBP2015-10-01 ~ 2016-09-30
Class 2 ordinary share
100 GBP2015-10-01 ~ 2016-09-30
Administrative Expenses
1,989 GBP2015-10-01 ~ 2016-09-30
1,779 GBP2014-10-01 ~ 2015-09-30
Operating Profit/Loss
-1,989 GBP2015-10-01 ~ 2016-09-30
-1,779 GBP2014-10-01 ~ 2015-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,989 GBP2015-10-01 ~ 2016-09-30
-1,776 GBP2014-10-01 ~ 2015-09-30
Net profit/loss
-1,989 GBP2015-10-01 ~ 2016-09-30
-1,776 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets
663 GBP2016-09-30
476 GBP2015-09-30
Cash at bank and in hand
946 GBP2016-09-30
3,690 GBP2015-09-30
Current liabilities
1,663 GBP2016-09-30
2,231 GBP2015-09-30
Net Current Assets/Liabilities
-717 GBP2016-09-30
1,459 GBP2015-09-30
Total Assets Less Current Liabilities
-54 GBP2016-09-30
1,935 GBP2015-09-30
Called-up share capital
200 GBP2016-09-30
200 GBP2015-09-30
Retained earnings
-254 GBP2016-09-30
1,735 GBP2015-09-30
Shareholder's fund
-54 GBP2016-09-30
1,935 GBP2015-09-30
Cost/valuation of tangible fixed assets
Computers
884 GBP2016-09-30
1,143 GBP2015-09-30
Depreciation of tangible fixed assets
Computers
221 GBP2016-09-30
667 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
Computers
221 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
Computers
663 GBP2016-09-30
476 GBP2015-09-30
Other current liabilities
881 GBP2016-09-30
1,561 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 2 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30
  • BIRCHSIDE BUSINESS LIMITED
    Info
    Registered number 02735280
    icon of addressEndeavour House, 78 Stafford Road, Wallington, Surrey SM6 9AY
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 and dissolved on 2018-01-02 (25 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.