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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 8
  • 1
    Wyrley-birch, Ian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Aguayo, Francisco Javier
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Pi Figueras, Santiago
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Director → CIF 0
  • 5
    BRINCAN LTD
    08326665
    Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-21 ~ 2022-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ITA SECRETARIES LIMITED
    04126580
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (13 parents, 107 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Secretary → CIF 0
  • 7
    BYRLEY LTD 08527726
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-21 ~ 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
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCHMAN ESP LIMITED

Period: 2003-11-25 ~ now
Company number: 04974858
Registered name
BIRCHMAN ESP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
842 GBP2024-12-31
842 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,351 GBP2023-12-31
Cash at bank and in hand
1,538 GBP2024-12-31
532 GBP2023-12-31
Current Assets
3,538 GBP2024-12-31
2,883 GBP2023-12-31
Creditors
Current
2,520 GBP2024-12-31
2,521 GBP2023-12-31
Net Current Assets/Liabilities
1,018 GBP2024-12-31
362 GBP2023-12-31
Total Assets Less Current Liabilities
1,860 GBP2024-12-31
1,204 GBP2023-12-31
Equity
Called up share capital
235 GBP2024-12-31
235 GBP2023-12-31
Retained earnings (accumulated losses)
1,625 GBP2024-12-31
969 GBP2023-12-31
Equity
1,860 GBP2024-12-31
1,204 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
842 GBP2023-12-31
Investments in Group Undertakings
842 GBP2024-12-31
842 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,903 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
448 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2024-12-31
2,351 GBP2023-12-31
Trade Creditors/Trade Payables
Current
320 GBP2024-12-31
321 GBP2023-12-31
Accrued Liabilities
Current
2,200 GBP2024-12-31
2,200 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
656 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BIRCHMAN ESP LIMITED
    Info
    Registered number 04974858
    First Floor Isabella House, 12 Union Court, Richmond TW9 1AA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • BIRCHMAN ESP LIMITED
    S
    Registered number 04974858
    First Floor, Isabella House, 12 Union Court, Richmond, United Kingdom, TW9 1AA
    Limited Company in Registered Office, England And Wales
    CIF 1
  • BIRCHMAN ESP LIMITED
    S
    Registered number 04974858
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
    Limited Company in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRCHMAN CONSULTING LIMITED
    11240744
    Units Scf 1&2 South Core Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE BIRCHMAN GROUP LIMITED
    04656447
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.