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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
Active 4
  • 1
    Burns, Paul Anthony
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Paul Richard Burn, Dr
    Born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Shearin, Alistair James
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-29 ~ now
    OF - Director → CIF 0
    Shearin, Alistair
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Gratrix, Quentin
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Urquhart, Stewart Alexander
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Cranston, Rebecca
    Retail born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-06 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Edgecombe, Jacqueline
    Nurse born in April 1964
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-02-23
    OF - Director → CIF 0
  • 4
    Beech, Adrian Robert
    Engineer born in January 1961
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Thomas, Stephen Rhys, Dr
    Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Thompson, Christopher
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2003-04-22
    OF - Director → CIF 0
  • 7
    Mansfield, David
    Manager born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2021-11-09
    OF - Director → CIF 0
  • 8
    Patrick, Karen Stephanie
    Teacher born in September 1967
    Individual
    Officer
    icon of calendar 2003-07-27 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Lambert, Jill Margaret
    Retired born in June 1950
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2009-12-18
    OF - Director → CIF 0
    Lambert, Jill Margaret
    Retired
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 10
    Winter, Stephen Edward
    Managing Director Of Building born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2002-08-27
    OF - Director → CIF 0
  • 11
    Gratrix, Quentin
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2011-11-26
    OF - Secretary → CIF 0
  • 12
    Winter, Claire
    Company Secretary born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2002-08-27
    OF - Director → CIF 0
    Winter, Claire
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-08 ~ 2000-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-11-30
5 GBP2023-11-30
Current Assets
139 GBP2024-11-30
771 GBP2023-11-30
Net Current Assets/Liabilities
139 GBP2024-11-30
771 GBP2023-11-30
Total Assets Less Current Liabilities
144 GBP2024-11-30
776 GBP2023-11-30
Net Assets/Liabilities
144 GBP2024-11-30
776 GBP2023-11-30
Equity
144 GBP2024-11-30
776 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04104246
    icon of addressMeadow Cottage 4 Kinn Barns, New Hutton, Kendal, Cumbria LA8 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.