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
    Burgan, Philip John
    Company Director born in December 1951
    Individual (77 offsprings)
    Officer
    2009-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mount, James Selwood
    Architect born in October 1924
    Individual
    Officer
    1998-02-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 2
    Gannon, Barbara Elizabeth
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2009-06-03 ~ 2020-10-08
    OF - Director → CIF 0
  • 4
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2019-04-05
    OF - Director → CIF 0
    Fagan, Peter Gervais
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual
    Officer
    2009-06-03 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Mount, Edna Joyce
    Nursing Home Proprietor/Matron born in February 1929
    Individual
    Officer
    1998-02-05 ~ 2005-04-25
    OF - Director → CIF 0
    Mount, Edna Joyce
    Nursing Home Proprietor/Matron
    Individual
    Officer
    1998-02-05 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 7
    Gannon, Alan Patrick
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2009-06-03
    OF - Director → CIF 0
    Gannon, Alan Patrick
    Company Director
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 8
    Burgan, Philip John
    Company Director
    Individual (77 offsprings)
    Officer
    2009-06-03 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 9
    Underhill, Elizabeth Sandra
    Pharmacist born in April 1958
    Individual
    Officer
    1998-02-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
  • 11
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRCH HEATH LODGE LIMITED

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 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.