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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
Active 3
  • 1
    Tracey, Stephen Fintan
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Stuart Anthony
    Born in May 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Pham, Caroline Hoang
    Born in April 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Janik, Jarett Jay
    Business Executive born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    White, Antony Robert
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Antony Robert White
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barkaway, John Charles
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Bachmann, Thorsten Guido
    Business Executive born in November 1975
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    White, Christine
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2003-08-31 ~ 2012-06-27
    OF - Director → CIF 0
    icon of calendar 2016-07-01 ~ 2017-10-31
    OF - Director → CIF 0
    White, Christine
    Manager
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-08-31
    OF - Secretary → CIF 0
    Mrs Christine White
    Born in November 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 6
    Fese, Laura Lynn
    Attorney born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2023-04-01
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 7
    Griffiths, David John
    Born in April 1954
    Individual
    Officer
    icon of calendar 2013-12-30 ~ 2017-10-31
    OF - Director → CIF 0
    David John Griffiths
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 8
    Harding, John David
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-30 ~ 2017-10-31
    OF - Director → CIF 0
    Mr John David Harding
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Grafton, Jennifer
    Associate General Counsel born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    Stroud, John Norman
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-31 ~ 2012-11-06
    OF - Director → CIF 0
    Stroud, John Norman
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-31 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 11
    Hantman, Peter Robert
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Pittman, Stephen Gregory
    Associate General Counsel born in February 1974
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-08-04
    OF - Director → CIF 0
    Pittman, Stephen Gregory
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 13
    Dimbero, Edward Stanley
    Ceo born in July 1962
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Stroud, Gina
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2003-08-31 ~ 2012-06-27
    OF - Director → CIF 0
  • 15
    Bennett, Susan Elizabeth
    Lawyer born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 16
    icon of address1020, Eskdale Road, Winnersh Triangle, Reading, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address9600, Great Hills Trail, Suite 300e, Austin, Texas, United States
    Corporate
    Person with significant control
    2022-12-22 ~ 2025-08-04
    PE - Has significant influence or controlCIF 0
  • 18
    WESTMINSTER SECURITY LTD - now
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Secretary → CIF 0
  • 19
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-11-10 ~ 2022-06-29
    PE - Secretary → CIF 0
  • 20
    NOMINEE DIRECTORS LIMITED
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Director → CIF 0
parent relation
Company in focus

BIRCH WORLDWIDE LIMITED

Previous name
BIRCH MARKETING SERVICES LIMITED - 2007-11-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
668,335 GBP2016-12-31
529,391 GBP2015-12-31
Cash at bank and in hand
162,400 GBP2016-12-31
92,956 GBP2015-12-31
Current Assets
830,735 GBP2016-12-31
622,347 GBP2015-12-31
Creditors
Current
676,378 GBP2016-12-31
503,457 GBP2015-12-31
Net Current Assets/Liabilities
154,357 GBP2016-12-31
118,890 GBP2015-12-31
Total Assets Less Current Liabilities
154,357 GBP2016-12-31
118,890 GBP2015-12-31
Equity
Called up share capital
28,546 GBP2016-12-31
28,546 GBP2015-12-31
Retained earnings (accumulated losses)
125,811 GBP2016-12-31
90,344 GBP2015-12-31
Equity
154,357 GBP2016-12-31
118,890 GBP2015-12-31
Average Number of Employees
422016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,785 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,785 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
662,647 GBP2016-12-31
523,703 GBP2015-12-31
Prepayments/Accrued Income
Current
5,688 GBP2016-12-31
5,688 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
668,335 GBP2016-12-31
Amounts falling due within one year, Current
529,391 GBP2015-12-31
Trade Creditors/Trade Payables
Current
144,810 GBP2016-12-31
136,216 GBP2015-12-31
Corporation Tax Payable
Current
18,511 GBP2016-12-31
11,959 GBP2015-12-31
Other Taxation & Social Security Payable
Current
76,375 GBP2016-12-31
60,143 GBP2015-12-31

  • BIRCH WORLDWIDE LIMITED
    Info
    BIRCH MARKETING SERVICES LIMITED - 2007-11-01
    Registered number 04565956
    icon of addressBlue Tower Blue Tower, 14th Floor, Media City Uk, Salford M50 2ST
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.