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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 6
  • 1
    Benton, Ann-marie
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Ann-marie Benton
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    2017-02-15 ~ 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
    Spelman, Terence Michael
    Sales born in September 1942
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2023-05-08
    OF - Director → CIF 0
    Spelman, Terence Michael
    Sales
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2023-05-08
    OF - Secretary → CIF 0
  • 3
    Spelman, Emma Jane
    Sales born in January 1979
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2013-03-28
    OF - Director → CIF 0
    Emma Spelman
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2017-02-15 ~ 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
  • 4
    Mr Terrance Michael Spelman
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2017-02-15 ~ 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
  • 5
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3505 offsprings)
    Officer
    2002-02-15 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 6
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2529 offsprings)
    Officer
    2002-02-15 ~ 2002-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHVALE PROPERTIES LIMITED

Period: 2002-02-15 ~ now
Company number: 04375375
Registered name
BIRCHVALE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
117,139 GBP2024-12-31
117,139 GBP2023-12-31
Current Assets
24,920 GBP2024-12-31
24,533 GBP2023-12-31
Net Current Assets/Liabilities
-70,643 GBP2024-12-31
-73,825 GBP2023-12-31
Total Assets Less Current Liabilities
46,496 GBP2024-12-31
43,314 GBP2023-12-31
Net Assets/Liabilities
46,496 GBP2024-12-31
43,314 GBP2023-12-31
Equity
46,496 GBP2024-12-31
43,314 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BIRCHVALE PROPERTIES LIMITED
    Info
    Registered number 04375375
    15 Palace Street, Norwich NR3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.