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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 13
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2002-07-26 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
  • 2
    Ballantyne, Sarah Alison
    Individual (38 offsprings)
    Officer
    2005-05-25 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 3
    Yates, Brian Albert
    Solicitor
    Individual (39 offsprings)
    Officer
    2003-01-30 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Skidmore, Daniel
    Individual (49 offsprings)
    Officer
    2011-04-06 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 5
    Davey, Julie Anne
    Property Dev born in December 1956
    Individual (58 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, Michael
    Individual (86 offsprings)
    Officer
    2006-06-26 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 7
    Cheung, William
    Individual (46 offsprings)
    Officer
    2008-10-17 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 8
    Chin, Jeffery Mee Poh
    Accountant
    Individual (38 offsprings)
    Officer
    2003-01-30 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 9
    Lavanchy, Kenneth
    Individual (91 offsprings)
    Officer
    2002-08-06 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 10
    Rodger, Patrick Alexander
    Individual (38 offsprings)
    Officer
    2005-04-29 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 11
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Director → CIF 0
  • 12
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 13
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2002-07-26 ~ 2002-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHBROOK LIMITED

Period: 2002-07-26 ~ 2014-11-04
Company number: 04496231
Registered name
BIRCHBROOK LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BIRCHBROOK LIMITED
    Info
    Registered number 04496231
    47 Cold Harbour, London E14 9NS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 and dissolved on 2014-11-04 (12 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.