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 0
  • Not found in our database.
Ceased 8
  • 1
    Warman, Mark Neil
    Accountant born in September 1973
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Eden, Graham Harold
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2017-05-24
    OF - Director → CIF 0
    Mr Graham Harold Eden
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Eden, Judith
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 4
    Eden, Matthew Richard
    Chartered Accountant born in March 1978
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Currie, Neill
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 6
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Corporate
    Officer
    2000-09-13 ~ 2000-09-13
    PE - Director → CIF 0
  • 7
    3, Cedar Court, Hulland Ward, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ 2014-12-30
    PE - Director → CIF 0
  • 8
    MAB CORPORATE LTD
    Charlbury House, 186 Charlbury Crescent Yardley, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -18,826 GBP2023-09-30
    Officer
    2000-09-13 ~ 2000-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

3 BIRCH HOUSE LTD

Previous name
COGNITOR LIMITED - 2017-06-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy

Related profiles found in government register
  • 3 BIRCH HOUSE LTD
    Info
    COGNITOR LIMITED - 2017-06-21
    Registered number 04073046
    04073046: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2000-09-13 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2017-02-13
    CIF 0
  • COGNITOR LIMITED
    S
    Registered number missing
    3 Birch House, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4DJ
    Limited Company
    CIF 1
  • COGNITOR LIMITED
    S
    Registered number missing
    Birch House, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4DJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Birch House, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Birch House, Harris Business Park, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.