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
    Steen, David Paul
    Developer born in September 1963
    Individual (29 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Steen, David Paul
    Developer
    Individual (29 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Secretary → CIF 0
    Mr David Paul Steen
    Born in September 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Minerva, Rosario Angelo
    Developer born in June 1964
    Individual (22 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Mr Rosario Angelo Minerva
    Born in June 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-18 ~ 2001-11-06
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-18 ~ 2001-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHWOOD COMMERCIAL LTD

Previous names
BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19
ASSETELITE LIMITED - 2002-04-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
2,308,295 GBP2024-03-31
2,581,466 GBP2023-03-31
Cash at bank and in hand
445,562 GBP2024-03-31
211,735 GBP2023-03-31
Current Assets
19,368,296 GBP2024-03-31
19,070,985 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,548,117 GBP2024-03-31
-6,306,865 GBP2023-03-31
Net Current Assets/Liabilities
12,820,179 GBP2024-03-31
12,764,120 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,153,457 GBP2024-03-31
-5,319,038 GBP2023-03-31
Net Assets/Liabilities
7,666,722 GBP2024-03-31
7,445,082 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
7,666,720 GBP2024-03-31
7,445,080 GBP2023-03-31
Equity
7,666,722 GBP2024-03-31
7,445,082 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
118,121 GBP2024-03-31
59,614 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,190,174 GBP2024-03-31
2,521,852 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,308,295 GBP2024-03-31
2,581,466 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,827,413 GBP2024-03-31
5,350,292 GBP2023-03-31
Trade Creditors/Trade Payables
Current
87,463 GBP2024-03-31
55,906 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,309 GBP2024-03-31
473,919 GBP2023-03-31
Other Creditors
Current
543,932 GBP2024-03-31
426,748 GBP2023-03-31
Creditors
Current
6,548,117 GBP2024-03-31
6,306,865 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,153,457 GBP2024-03-31
5,319,038 GBP2023-03-31

  • BIRCHWOOD COMMERCIAL LTD
    Info
    BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19
    ASSETELITE LIMITED - 2002-04-16
    Registered number 04306804
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 2001-10-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.