logo
explain how to read the page

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 3
  • 1
    Baldwin, Richard James Francis
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Tappin, David Christopher Malcolm
    Born in January 1952
    Individual (1 offspring)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Provincial House, Goldington Road, Bedford, England
    Active Corporate (2 parents, 90 offsprings)
    Equity (Company account)
    -14,272 GBP2024-03-31
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Hill, Karen
    Secretary born in January 1962
    Individual
    Officer
    1994-06-29 ~ 1997-08-04
    OF - Director → CIF 0
  • 2
    Carter, Paul Keith
    Music Publishing born in July 1966
    Individual
    Officer
    2007-02-13 ~ 2009-08-19
    OF - Director → CIF 0
  • 3
    Osborne, David
    Civil Servant born in March 1995
    Individual
    Officer
    2020-01-09 ~ 2022-11-18
    OF - Director → CIF 0
  • 4
    Walker, Helen Mary
    Retired Teacher born in December 1951
    Individual
    Officer
    2015-06-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Felgate, John Stanley
    Born in October 1951
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Woolston, Timothy Robin
    Quantity Surveyor born in September 1968
    Individual (1 offspring)
    Officer
    1992-08-30 ~ 1993-04-20
    OF - Director → CIF 0
  • 7
    Johnson, Toby
    Director born in May 1999
    Individual
    Officer
    2020-04-17 ~ 2021-04-16
    OF - Director → CIF 0
  • 8
    Banks, Laura
    Company Director born in July 1994
    Individual
    Officer
    2021-01-19 ~ 2022-02-08
    OF - Director → CIF 0
  • 9
    Hughes, Jennifer Anne
    Research Chemist born in March 1980
    Individual
    Officer
    2006-02-08 ~ 2007-03-13
    OF - Director → CIF 0
  • 10
    Lapwood, Percy Arthur
    Retired born in July 1927
    Individual
    Officer
    1992-08-30 ~ 1999-12-10
    OF - Director → CIF 0
  • 11
    Varns, Luke
    Company Director born in January 1997
    Individual
    Officer
    2021-06-23 ~ 2024-08-20
    OF - Director → CIF 0
  • 12
    Faulkner, Simon Lewis
    Field Engineer born in October 1968
    Individual
    Officer
    1995-09-20 ~ 2000-02-25
    OF - Director → CIF 0
  • 13
    Hinchcliffe, Elizabeth Ann
    Air Cabin Crew born in January 1969
    Individual
    Officer
    1997-12-22 ~ 2000-08-14
    OF - Director → CIF 0
  • 14
    Sheridan, Nicholas Oliver
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 15
    Watson, Peter Gareth
    Chartered Accountant born in February 1950
    Individual
    Officer
    1995-06-20 ~ 1997-10-13
    OF - Director → CIF 0
  • 16
    Johnson, Brian Robert
    Estate Agent born in March 1972
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 17
    Page, Andrew John
    Accountant born in November 1976
    Individual (87 offsprings)
    Officer
    2002-01-03 ~ 2005-07-06
    OF - Director → CIF 0
  • 18
    Hoekens, Collette Jeanine
    Fine Artist born in September 1967
    Individual
    Officer
    1998-06-09 ~ 2003-04-30
    OF - Director → CIF 0
    Hoefkens, Collette Jeanine
    Retail born in September 1967
    Individual
    Officer
    2015-09-17 ~ 2017-04-21
    OF - Director → CIF 0
    Hoefkens, Collette Jeanine
    Director born in September 1967
    Individual
    2020-06-12 ~ 2024-08-15
    OF - Director → CIF 0
  • 19
    Jackson, Steven Peter
    Company Director born in January 1953
    Individual (20 offsprings)
    Officer
    2011-01-19 ~ 2015-09-08
    OF - Director → CIF 0
  • 20
    Page, Anthony Kurt
    Financial Controller born in February 1945
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 21
    Meredith, Leigh Anne
    Solicitor born in January 1979
    Individual
    Officer
    2005-12-12 ~ 2007-03-13
    OF - Director → CIF 0
  • 22
    Renshaw, Stuart Charles
    Retired born in September 1942
    Individual
    Officer
    1997-09-25 ~ 1998-08-13
    OF - Director → CIF 0
  • 23
    Reader, Mark Stephen
    Area Manager born in December 1969
    Individual
    Officer
    2000-06-30 ~ 2002-01-03
    OF - Director → CIF 0
  • 24
    Borthwick, Jennifer Anne, Dr
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 25
    Haines, Derrick John, Doctor
    Retired born in December 1931
    Individual
    Officer
    1992-08-30 ~ 2001-08-15
    OF - Director → CIF 0
    Haines, Derrick John, Doctor
    Technology Expert Bae Plc
    Individual
    Officer
    1992-08-30 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 26
    Dunn, Kevin Graham
    Hair Stylist born in February 1968
    Individual
    Officer
    2001-11-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 27
    Stephenson, Claire Elizabeth
    Marketing Executive born in August 1962
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 1993-11-22
    OF - Director → CIF 0
  • 28
    Spanyol, Timothy John
    Management Consultant born in June 1956
    Individual
    Officer
    2000-06-30 ~ 2002-05-23
    OF - Director → CIF 0
  • 29
    Gascoigne, William Mark
    Businessman born in January 1951
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1998-07-27
    OF - Director → CIF 0
  • 30
    Price, Lorna Helen
    Herts County Council Employee born in May 1967
    Individual
    Officer
    1992-08-30 ~ 1994-12-15
    OF - Director → CIF 0
  • 31
    Jones, Pauline Edith
    Individual (75 offsprings)
    Officer
    2002-12-24 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 32
    Lawrence, Tara Jane
    Surveyor born in December 1968
    Individual
    Officer
    1993-08-13 ~ 1995-09-28
    OF - Director → CIF 0
  • 33
    Pearce, Alyson Margaret
    Domestic Engineer born in June 1958
    Individual
    Officer
    1995-09-20 ~ 1997-08-04
    OF - Director → CIF 0
  • 34
    Kumar, Nisha
    Deputy Sales Manager born in November 1967
    Individual
    Officer
    2011-06-24 ~ 2015-09-17
    OF - Director → CIF 0
  • 35
    Mosley, Mark Stephen
    Engineer born in April 1963
    Individual
    Officer
    1994-06-29 ~ 1997-01-02
    OF - Director → CIF 0
  • 36
    Jervis, Julia
    Retired born in July 1943
    Individual
    Officer
    2016-03-30 ~ 2021-06-03
    OF - Director → CIF 0
  • 37
    Hutchinson, Wendi Alexandra
    Regional Sales Manager born in October 1968
    Individual
    Officer
    1992-10-30 ~ 1993-05-29
    OF - Director → CIF 0
  • 38
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate
    Officer
    1992-08-14 ~ 1992-08-30
    PE - Nominee Director → CIF 0
  • 39
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2002-12-24
    PE - Secretary → CIF 0
  • 40
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-08-14 ~ 1992-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCHWOOD COURT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Current Assets
90,494 GBP2024-12-24
79,764 GBP2023-12-24
Creditors
Current
-9,624 GBP2024-12-24
-6,140 GBP2023-12-24
Net Current Assets/Liabilities
80,870 GBP2024-12-24
73,624 GBP2023-12-24
Total Assets Less Current Liabilities
80,870 GBP2024-12-24
73,624 GBP2023-12-24
Equity
80,870 GBP2024-12-24
73,624 GBP2023-12-24

  • BIRCHWOOD COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02739913
    Provincial House, Goldington Road, Bedford MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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