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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 12
  • 1
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual (27 offsprings)
    Officer
    2009-06-03 ~ 2010-03-19
    OF - Director → CIF 0
  • 2
    Burgan, Philip John
    Company Director born in December 1951
    Individual (124 offsprings)
    Officer
    2009-06-03 ~ now
    OF - Director → CIF 0
    Burgan, Philip John
    Company Director
    Individual (124 offsprings)
    Officer
    2009-06-03 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 3
    Gannon, Alan Patrick
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2009-06-03
    OF - Director → CIF 0
    Gannon, Alan Patrick
    Company Director
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 4
    Mount, James Selwood
    Architect born in October 1924
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 5
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (84 offsprings)
    Officer
    2010-04-30 ~ 2019-04-05
    OF - Director → CIF 0
    Fagan, Peter Gervais
    Individual (84 offsprings)
    Officer
    2019-10-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Gannon, Barbara Elizabeth
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2005-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Mount, Edna Joyce
    Nursing Home Proprietor/Matron born in February 1929
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2005-04-25
    OF - Director → CIF 0
    Mount, Edna Joyce
    Nursing Home Proprietor/Matron
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 8
    Ball, Christopher
    Company Director born in June 1968
    Individual (118 offsprings)
    Officer
    2009-06-03 ~ 2020-10-08
    OF - Director → CIF 0
  • 9
    Underhill, Elizabeth Sandra
    Pharmacist born in April 1958
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    MARIA MALLABAND CARE GROUP LIMITED
    - now 03135910
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (24 parents, 42 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-10-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 12
    RADIANT PRODUCT SERVICES LIMITED
    04610566
    Westcourt, Gelderd Road, Leeds, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRCH HEATH LODGE LIMITED

Period: 1998-02-05 ~ 2025-08-19
Company number: 03504862
Registered name
BIRCH HEATH LODGE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BIRCH HEATH LODGE LIMITED
    Info
    Registered number 03504862
    Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 and dissolved on 2025-08-19 (27 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-01
    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.