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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
    Lucas, Jason Lee
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2004-09-09 ~ 2016-09-26
    OF - Director → CIF 0
    2021-09-16 ~ 2023-09-10
    OF - Director → CIF 0
    Lucas, Jason Lee
    Individual (22 offsprings)
    Officer
    2004-09-09 ~ 2017-12-07
    OF - Secretary → CIF 0
    Mr Jason Lee Lucas
    Born in September 1971
    Individual (22 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Jason Lee Lucas
    Born in May 1971
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bex, Christopher James
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2011-01-10 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Hunt, Mitchell Grenville
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Mitchell Grenville Hunt
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Eden, Richard Anthony
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2011-01-10 ~ 2016-09-20
    OF - Director → CIF 0
  • 5
    Pickering, Nigel
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2004-09-09 ~ 2016-02-25
    OF - Director → CIF 0
  • 6
    Allsopp, Sarah Marie
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2011-01-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BIRCHES BUILDING COMPANY LIMITED

Period: 2005-09-12 ~ now
Company number: 05226665
Registered names
THE BIRCHES BUILDING COMPANY LIMITED - now 03066354
Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3,919 GBP2019-12-31
20,274 GBP2018-10-31
Creditors
Current
-2,424,259 GBP2019-12-31
-2,243,318 GBP2018-10-31
Net Current Assets/Liabilities
-2,420,340 GBP2019-12-31
-2,223,044 GBP2018-10-31
Total Assets Less Current Liabilities
-2,420,340 GBP2019-12-31
-2,223,044 GBP2018-10-31
Creditors
Non-current
2,691,410 GBP2019-12-31
2,691,410 GBP2018-10-31
Net Assets/Liabilities
-5,111,750 GBP2019-12-31
-4,914,454 GBP2018-10-31
Equity
-5,111,750 GBP2019-12-31
-4,914,454 GBP2018-10-31
Average Number of Employees
22018-11-01 ~ 2019-12-31
22017-11-01 ~ 2018-10-31

  • THE BIRCHES BUILDING COMPANY LIMITED
    Info
    BIRCH TREE HOMES LIMITED - 2005-09-12
    Registered number 05226665
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.