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
    Thakrar, Raam Rashmi
    Coo born in April 1976
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 2
    13, Hanover Square, 2nd Floor, London, England
    Corporate (1 offspring)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Thakrar, Vipul
    Director born in August 1956
    Individual
    Officer
    2000-03-08 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1997-10-06 ~ 1997-12-11
    OF - Nominee Secretary → CIF 0
  • 3
    Samani, Rohit
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ 2014-04-17
    OF - Director → CIF 0
    Samani, Rohit
    Company Director
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 4
    Ziv, Dan
    Managing Director born in July 1981
    Individual (5 offsprings)
    Officer
    2018-07-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Thakrar, Shamil
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2018-07-10
    OF - Director → CIF 0
  • 6
    Ran, Oded Marcos
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Thakrar, Shilen
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    1997-12-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 8
    BRAUNSTONE PROPERTIES LIMITED - 2014-06-20
    Ground And Basement Floors, 17 & 18 Clere Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    50,362,000 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-07-01 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-10-06 ~ 1997-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHRIDGE LIMITED

Previous names
TILDA RICE LIMITED - 2014-04-24
RAREWEST LIMITED - 1997-12-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31

  • BIRCHRIDGE LIMITED
    Info
    TILDA RICE LIMITED - 2014-04-24
    RAREWEST LIMITED - 1997-12-23
    Registered number 03444811
    Ground & Basement Floors, 17 -18 Clere Street, London EC2A 4LJ
    Private Limited Company incorporated on 1997-10-06 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.