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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 24
  • 1
    Malpass, Christopher Paul
    Retired born in December 1960
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Barling, John Edwin
    Banker born in May 1947
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Bisztyga, Clare Marie
    Housewife born in July 1976
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Burrow, William Timothy
    Born in June 1955
    Individual (12 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Goode, David
    Stockbroker born in May 1949
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    March, Christopher John
    Property Manager born in May 1964
    Individual (52 offsprings)
    Officer
    2004-02-04 ~ 2008-06-23
    OF - Director → CIF 0
    March, Christopher John
    Property Manager
    Individual (52 offsprings)
    Officer
    2004-02-04 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 7
    Mullins, James Patrick
    Global Sales Director born in August 1970
    Individual (6 offsprings)
    Officer
    2015-10-21 ~ 2016-11-15
    OF - Director → CIF 0
  • 8
    Andrews, Simon James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Milne, Pamela Elizabeth
    Training Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2010-06-17
    OF - Director → CIF 0
  • 10
    Spencer, Pamela Jean
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 11
    Jebjerg, Lars, Dr
    Financial Analyst born in February 1971
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 12
    Gray, Walter David
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2019-08-25 ~ now
    OF - Director → CIF 0
  • 13
    Bain, Malcolm Donald Milne
    Civil Service born in September 1953
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2014-09-02
    OF - Director → CIF 0
  • 14
    Wellington, Keith Andrew
    Retired born in June 1938
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    Arnold, Daniel John
    Stockbroker born in August 1977
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 16
    Spencer, Graham Charles
    Surveyor born in August 1956
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Lawrence, William John
    Retired born in April 1945
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 18
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (109 offsprings)
    Officer
    2004-08-13 ~ 2008-11-10
    OF - Director → CIF 0
  • 19
    Coward, John Thurlow
    Born in November 1971
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Carter, Stephen William Douglas
    Business Analyst born in July 1962
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2009-10-27
    OF - Director → CIF 0
    Carter, Stephen William Douglas
    Business Analyst
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 21
    Beckerson, Mark Steven
    Management Consultant born in March 1979
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2019-01-15
    OF - Director → CIF 0
    Mr Mark Steven Beckerson
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Has significant influence or controlCIF 0
  • 22
    Henning, Abraham Johannes
    Retired born in May 1956
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2021-06-29
    OF - Director → CIF 0
  • 23
    Banfield, Simon Philip
    Finance Director born in December 1964
    Individual (83 offsprings)
    Officer
    2004-02-04 ~ 2004-08-13
    OF - Director → CIF 0
  • 24
    CRL COMPANY SECRETARIES LIMITED
    - now 05257305
    SEUNG HAY FIFTY LIMITED - 2006-11-02
    Central House, Clifftown Road, Southend On Sea, Essex
    Dissolved Corporate (12 parents, 10 offsprings)
    Officer
    2008-06-23 ~ 2009-10-22
    OF - Director → CIF 0
    2008-06-23 ~ 2009-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHFIELD MANAGEMENT LIMITED

Period: 2004-02-04 ~ now
Company number: 05034359
Registered name
BIRCHFIELD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Debtors
2,352 GBP2025-12-31
1,058 GBP2024-12-31
Cash at bank and in hand
48,750 GBP2025-12-31
43,650 GBP2024-12-31
Current Assets
51,102 GBP2025-12-31
44,708 GBP2024-12-31
Creditors
Current
4,764 GBP2025-12-31
4,288 GBP2024-12-31
Net Current Assets/Liabilities
46,338 GBP2025-12-31
40,420 GBP2024-12-31
Total Assets Less Current Liabilities
46,338 GBP2025-12-31
40,420 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
46,338 GBP2025-12-31
40,420 GBP2024-12-31
Equity
46,338 GBP2025-12-31
40,420 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
2,352 GBP2025-12-31
Amounts falling due within one year, Current
1,058 GBP2024-12-31
Other Creditors
Current
4,764 GBP2025-12-31
4,288 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,918 GBP2025-01-01 ~ 2025-12-31

Related profiles found in government register
  • BIRCHFIELD MANAGEMENT LIMITED
    Info
    Registered number 05034359
    409-411 Croydon Road, Beckenham BR3 3PP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-04 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • BIRCHFIELD MANAGEMENT COMPANY LTD
    S
    Registered number 04057551
    Birchfield Lodge, Aston Lane, Hope, Hope Valley, Derbyshire, England, S33 6SA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRCHFIELD HALL MANAGEMENT COMPANY LIMITED
    04057551
    Birchfield Hall, Aston Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (16 parents)
    Officer
    2011-07-01 ~ 2011-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.