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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 9
  • 1
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, David John
    Accountant born in January 1964
    Individual (133 offsprings)
    Officer
    2003-12-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Williams, David Michael
    Company Director born in January 1946
    Individual (115 offsprings)
    Officer
    2003-12-15 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (93 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hayter, Timothy Richard
    Group Treasurer born in November 1961
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2013-06-27
    OF - Director → CIF 0
  • 6
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (145 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-03 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-03 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 9
    ATOLLBYTE LIMITED
    04121703
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRCHFOLDER LIMITED

Period: 2003-11-03 ~ 2017-10-03
Company number: 04950933
Registered name
BIRCHFOLDER LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BIRCHFOLDER LIMITED
    Info
    Registered number 04950933
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 and dissolved on 2017-10-03 (13 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.