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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 4
  • 1
    Steen, David Paul
    Born in September 1963
    Individual (36 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Steen, David Paul
    Developer
    Individual (36 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Secretary → CIF 0
    Mr David Paul Steen
    Born in September 1963
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Minerva, Rosario Angelo
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Mr Rosario Angelo Minerva
    Born in June 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-18 ~ 2001-11-06
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-18 ~ 2001-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHWOOD COMMERCIAL LTD

Period: 2003-12-19 ~ now
Company number: 04306804
Registered names
BIRCHWOOD COMMERCIAL LTD - now
ASSETELITE LIMITED - 2002-04-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
1,612,604 GBP2025-03-31
2,308,295 GBP2024-03-31
Cash at bank and in hand
327,741 GBP2025-03-31
445,562 GBP2024-03-31
Current Assets
18,818,495 GBP2025-03-31
19,368,296 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,548,117 GBP2024-03-31
Net Current Assets/Liabilities
16,494,536 GBP2025-03-31
12,820,179 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-9,436,250 GBP2025-03-31
-5,153,457 GBP2024-03-31
Net Assets/Liabilities
7,058,286 GBP2025-03-31
7,666,722 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
7,058,284 GBP2025-03-31
7,666,720 GBP2024-03-31
Equity
7,058,286 GBP2025-03-31
7,666,722 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
151,506 GBP2025-03-31
118,121 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,461,098 GBP2025-03-31
Current, Amounts falling due within one year
2,190,174 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,612,604 GBP2025-03-31
Current, Amounts falling due within one year
2,308,295 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,630,558 GBP2025-03-31
5,827,413 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,674 GBP2025-03-31
87,463 GBP2024-03-31
Other Taxation & Social Security Payable
Current
175,103 GBP2025-03-31
89,309 GBP2024-03-31
Other Creditors
Current
494,624 GBP2025-03-31
543,932 GBP2024-03-31
Creditors
Current
2,323,959 GBP2025-03-31
6,548,117 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,436,250 GBP2025-03-31
5,153,457 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • BIRCHWOOD COMMERCIAL LTD
    Info
    BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19
    ASSETELITE LIMITED - 2003-12-19
    Registered number 04306804
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.