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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
    Birch, Sarah Louise
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Birch
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Birch, Anthony Charles
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
    Birch, Anthony Charles
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Charles Birch
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHTIME LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,072,302 GBP2024-12-31
1,072,302 GBP2023-12-31
Debtors
Current
245,000 GBP2024-12-31
230,000 GBP2023-12-31
Cash at bank and in hand
66,507 GBP2024-12-31
80,074 GBP2023-12-31
Net Assets/Liabilities
1,074,378 GBP2024-12-31
1,115,260 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,074,376 GBP2024-12-31
1,115,258 GBP2023-12-31
Equity
1,074,378 GBP2024-12-31
1,115,260 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,072,302 GBP2024-12-31
1,072,302 GBP2023-12-31
Investments in Subsidiaries
1,072,302 GBP2024-12-31
1,072,302 GBP2023-12-31
Other Creditors
Current
271,392 GBP2024-12-31
231,291 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BIRCHTIME LIMITED
    Info
    Registered number 04646524
    icon of addressLowin House, Tregolls Road, Truro, Cornwall TR1 2NA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BIRCHTIME LIMITED
    S
    Registered number 4646524
    icon of addressLowin House, Tregolls Road, Truro, England, TR1 2NA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDYHOLME CARAVAN PARK LIMITED - 1988-03-10
    icon of addressNorth Trigon, Wareham, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    931,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.