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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 37
  • 1
    Toole, Martin John
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2013-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Broad, John Roderick
    Self Employed born in September 1946
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2020-02-23
    OF - Director → CIF 0
  • 3
    Holmes, Jonathan Crispin
    Solicitor born in April 1961
    Individual (25 offsprings)
    Officer
    1994-03-15 ~ 1996-05-09
    OF - Director → CIF 0
  • 4
    Holmes, Nigel Macdonald
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Dale, Carol-ann
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Duangruethai
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Roberts, Michael Paul
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2004-01-04 ~ 2026-02-24
    OF - Director → CIF 0
  • 7
    Wallace, Carol Alison
    Housewife born in April 1956
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2009-10-01
    OF - Director → CIF 0
    Wallace, Carol Alison
    Housewife
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 8
    Kelsall, John Stuart
    Head Of Logistics Bae Systems born in May 1957
    Individual (1 offspring)
    Officer
    1999-10-24 ~ 2003-06-01
    OF - Director → CIF 0
  • 9
    James, Yvonne
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 2026-03-27
    OF - Director → CIF 0
  • 10
    Mckinless, David Crawford
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Candler, Timothy
    Stock Broker born in June 1975
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-08-29
    OF - Director → CIF 0
  • 12
    Hooley, Stephen Roger
    Retired Md born in October 1946
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Riley, William
    Solicitor born in April 1942
    Individual (51 offsprings)
    Officer
    1994-03-15 ~ 1996-05-09
    OF - Director → CIF 0
  • 14
    Fleming, Michael
    Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 2000-10-08
    OF - Director → CIF 0
  • 15
    Barrow, William
    Individual (12 offsprings)
    Officer
    1994-03-15 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 16
    Wixon, Jack, Rev
    Clergyman born in May 1944
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Preston, Clive Henry
    Managing Director born in October 1936
    Individual (14 offsprings)
    Officer
    1996-10-21 ~ 1999-08-20
    OF - Director → CIF 0
  • 18
    Dootson, Michael
    Engineer born in September 1942
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2007-05-08
    OF - Director → CIF 0
  • 19
    Holmes, Susan
    Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2020-11-05
    OF - Director → CIF 0
  • 20
    Durran, Philomena Mary
    I T Manager born in June 1958
    Individual (1 offspring)
    Officer
    2003-05-24 ~ 2013-04-28
    OF - Director → CIF 0
  • 21
    Drazen, Bernard
    Co Director born in March 1932
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 2004-03-22
    OF - Director → CIF 0
  • 22
    Broad, Sandra Laureen
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2020-02-23 ~ now
    OF - Director → CIF 0
  • 23
    Bruce, Michael John
    Military Liaison Bae born in August 1946
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Kelsall, Pauline
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2016-11-17
    OF - Director → CIF 0
  • 25
    Lewin, Ean Douglas
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
  • 26
    King, Graham Anthony
    Born in August 1947
    Individual (1 offspring)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    King, Graham Anthony
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 27
    Halter, Charles Edward
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2003-05-24
    OF - Director → CIF 0
  • 28
    Ethell, Donald
    Born in February 1937
    Individual (3 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 29
    Allen, Anne Patricia
    Managing Director born in February 1957
    Individual (4 offsprings)
    Officer
    2007-09-22 ~ 2016-06-28
    OF - Director → CIF 0
  • 30
    Wareing, Heather Anne
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 31
    Hawkes, Jane Ellen
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
    Hawkes, Jane Ellen
    Audit Commision Inspector
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 32
    Finney, Nicholas James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
    Finney, Nicholas James
    Individual (1 offspring)
    Officer
    2022-11-11 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 33
    Finney, Lucy Elizabeth
    Born in January 1985
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2026-02-23
    OF - Director → CIF 0
  • 34
    Lewin, Alison Helen
    Individual (3 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Secretary → CIF 0
  • 35
    Burnside, Gillian
    Interior Designer born in November 1960
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 1999-09-10
    OF - Director → CIF 0
  • 36
    Kearsley, Julian Stephen
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    1998-01-12 ~ 2013-10-04
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-03-15 ~ 1994-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRLEY GRANGE MANAGEMENT COMPANY LIMITED

Period: 1994-03-15 ~ now
Company number: 02908503
Registered name
BIRLEY GRANGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2025-03-31
14 GBP2024-03-31
Current Assets
12,132 GBP2025-03-31
50,436 GBP2024-03-31
Creditors
Amounts falling due within one year
-672 GBP2025-03-31
-377 GBP2024-03-31
Net Current Assets/Liabilities
11,460 GBP2025-03-31
50,059 GBP2024-03-31
Total Assets Less Current Liabilities
11,474 GBP2025-03-31
50,073 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
11,474 GBP2025-03-31
50,073 GBP2024-03-31
Equity
11,474 GBP2025-03-31
50,073 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BIRLEY GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02908503
    9 Vicarage Close, Wrea Green, Preston PR4 2PQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-15 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.