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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
    Cullens, Helen Rosemary
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2014-03-01
    OF - Director → CIF 0
    Cullens, Helen Rosemary
    Company Director
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 2
    Cullens, Matthew Alexander
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ now
    OF - Director → CIF 0
    Cullens, Matthew Alexander
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Alexander Cullens
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    1995-05-09 ~ 1995-05-09
    OF - Nominee Director → CIF 0
  • 4
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    1995-05-09 ~ 1995-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCHES WOOD LIMITED

Period: 1995-05-09 ~ 2021-09-14
Company number: 03054400
Registered name
BIRCHES WOOD LIMITED - Dissolved
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.
Fixed Assets
1 GBP2020-03-31
1 GBP2019-03-31
Current Assets
19,008 GBP2020-03-31
14,796 GBP2019-03-31
Creditors
Current
-54,436 GBP2020-03-31
-47,343 GBP2019-03-31
Net Current Assets/Liabilities
-35,428 GBP2020-03-31
-32,547 GBP2019-03-31
Total Assets Less Current Liabilities
-35,427 GBP2020-03-31
-32,546 GBP2019-03-31
Equity
-35,427 GBP2020-03-31
-32,546 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31

  • BIRCHES WOOD LIMITED
    Info
    Registered number 03054400
    30 Gresham Way, Wimbledon Park, London SW19 8ED
    PRIVATE LIMITED COMPANY incorporated on 1995-05-09 and dissolved on 2021-09-14 (26 years 4 months). The status of the company number is Dissolved.
    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.