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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 7
  • 1
    Jones, Graham Stuart
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 2
    John Phillip Walter Harlow
    Individual (326 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Taylor-jones, Penny Jane
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
    Taylor-jones, Penny Jane
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 4
    Simon Matthew Gwinnutt
    Individual (848 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Butterworth, Roy James
    Born in August 1946
    Individual (50 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
    Butterworth, Roy James
    Individual (50 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRCA LIMITED

Period: 2009-03-05 ~ 2010-11-16
Company number: 04449224
Registered names
BIRCA LIMITED - Dissolved
CALL CLEAN LTD - 2009-03-05
HYGIENE.COM LIMITED - 2003-01-14
Standard Industrial Classification
7470 - Other Cleaning Activities

  • BIRCA LIMITED
    Info
    CALL CLEAN LTD - 2009-03-05
    HYGIENE.COM LIMITED - 2009-03-05
    Registered number 04449224
    The Old Guild House, One New Market Street, Birmingham B3 2NH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 and dissolved on 2010-11-16 (8 years 5 months). The status of the company number is Dissolved.
    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.