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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 5
  • 1
    Cundy, Sara Jane
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
    Cundy, Sara Jane
    Director
    Individual (19 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bingham, Simon David
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 3
    CAUNTON INVESTMENTS LIMITED
    - now 03457490
    HWH 3 LIMITED - 1997-12-09
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2005-02-16 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 5
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 541 offsprings)
    Officer
    2005-02-16 ~ 2005-10-04
    OF - Director → CIF 0
parent relation
Company in focus

BIRCH PARK MANAGEMENT COMPANY LIMITED

Period: 2005-04-19 ~ now
Company number: 05366087
Registered names
BIRCH PARK MANAGEMENT COMPANY LIMITED - now
CASTLEGATE 362 LIMITED - 2005-04-19 05420706... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Amounts Owed By Related Parties
1 GBP2025-01-31
Current
1 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31

  • BIRCH PARK MANAGEMENT COMPANY LIMITED
    Info
    CASTLEGATE 362 LIMITED - 2005-04-19
    Registered number 05366087
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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 April 2026 and licensed under the Open Government Licence v3.0.