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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 21
  • 1
    Mitchell, Patrick Nigel
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1998-12-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Acres, Anthony John
    Born in February 1933
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Gibson, Roger Bruce
    Born in February 1938
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1997-03-26
    OF - Director → CIF 0
  • 4
    Gibson, Geoffrey Bruce
    Born in January 1936
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1997-03-26
    OF - Director → CIF 0
    Gibson, Geoffrey Bruce
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 5
    Gaylor, Paul James
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1999-04-14 ~ 2002-03-20
    OF - Director → CIF 0
  • 6
    Howard, Robin Ivan
    Born in March 1955
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 7
    Lampard, Kevin David
    Born in February 1940
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 1999-04-14
    OF - Director → CIF 0
    Lampard, Kevin David
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 8
    Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
    Born in December 1939
    Individual (16 offsprings)
    Officer
    1997-03-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    Martin, David Anthony
    Born in March 1943
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1998-09-11
    OF - Director → CIF 0
  • 10
    Sherwood, Charles Maxwell
    Born in February 1944
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Lennox-boyd, Philippa Patricia, The Honourable
    Born in March 1970
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 12
    Fifield, Clifford John
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1999-04-14 ~ 2001-01-31
    OF - Director → CIF 0
    Fifield, Clifford John
    Individual (8 offsprings)
    Officer
    1999-04-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 13
    Steven, Kenneth Charles
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2006-09-28
    OF - Director → CIF 0
    Steven, Kenneth Charles
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 14
    Conlan, James
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2006-12-12 ~ 2025-07-31
    OF - Director → CIF 0
    Conlan, James
    Individual (27 offsprings)
    Officer
    2006-09-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 15
    Mayes, Colin Michael
    Born in October 1955
    Individual (42 offsprings)
    Officer
    2006-07-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Channon, Henry, The Honourable
    Born in October 1935
    Individual (16 offsprings)
    Officer
    1997-03-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 17
    Von Preussen, Frederick Nicholas, Prince
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 18
    Thompson, Simon Edward
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-01-07 ~ 1997-01-28
    OF - Nominee Director → CIF 0
  • 20
    BURHILL GROUP LIMITED
    07447067
    Burhill, Burhill, Hersham, Walton-on-thames, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-01-07 ~ 1997-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCHWOOD PARK GOLF CENTRE LIMITED

Period: 1997-06-02 ~ now
Company number: 03299551
Registered names
BIRCHWOOD PARK GOLF CENTRE LIMITED - now
PACKDECOR LIMITED - 1997-03-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Debtors
Current
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Net Assets/Liabilities
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Equity
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31

  • BIRCHWOOD PARK GOLF CENTRE LIMITED
    Info
    BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
    PACKDECOR LIMITED - 1997-06-02
    Registered number 03299551
    Burhill, Walton-on-thames, Surrey KT12 4BX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-07 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.