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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 2
  • 1
    Luffman, Kay Lorraine
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
    Mrs Kay Lorraine Luffman
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Luffman, Derek John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    icon of addressOslands Court Oslands Lane, Bridge Road Swanwick, Southampton
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2003-04-07 ~ 2003-10-02
    PE - Director → CIF 0
  • 2
    icon of addressOslands Court Oslands Lane, Bridge Road, Lower Swanwick, Southampton
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2003-04-07 ~ 2003-10-02
    PE - Secretary → CIF 0
  • 3
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2003-01-13 ~ 2003-04-07
    PE - Director → CIF 0
  • 4
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-01-13 ~ 2003-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRCH PROPERTY MANAGEMENT LIMITED

Previous name
BURNBANK CONSULTING LIMITED - 2004-04-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Current
-9,695 GBP2024-12-31
-12,199 GBP2023-12-31
Net Current Assets/Liabilities
-5,608 GBP2024-12-31
Total Assets Less Current Liabilities
3,491 GBP2024-12-31
6,582 GBP2023-12-31
Net Assets/Liabilities
991 GBP2024-12-31
4,082 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

  • BIRCH PROPERTY MANAGEMENT LIMITED
    Info
    BURNBANK CONSULTING LIMITED - 2004-04-06
    Registered number 04635425
    icon of address164 C/o Victor Stewart, The White House 164 Bridge Road, Sarisbury Green, Southampton Hampshire SO31 7EH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.