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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 27
  • 1
    Mackenzie, Alexander Hugh
    Born in June 1984
    Individual (49 offsprings)
    Officer
    2014-10-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Broomhead, Steven John, Professor
    Company Executive born in January 1956
    Individual (48 offsprings)
    Officer
    2017-10-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Quince, Roger Edward
    Born in March 1946
    Individual (27 offsprings)
    Officer
    2005-08-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Harrold, Richard Anthony
    Born in September 1946
    Individual (118 offsprings)
    Officer
    2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Desai, Manish Harshad
    Born in February 1979
    Individual (16 offsprings)
    Officer
    2014-10-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2006-05-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Page, Rachel
    Born in December 1966
    Individual (63 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 10
    Stenhouse, Thomas Ranald
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2014-10-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (61 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
    2015-01-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Lewis, Gavin Andrew
    Born in May 1974
    Individual (108 offsprings)
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 14
    Hunter, Stephen
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 15
    Brady, James Michael
    Born in June 1953
    Individual (101 offsprings)
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 16
    Mitzschke, Jonas
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2014-10-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 17
    Wodzinski, Jan
    Born in May 1991
    Individual (21 offsprings)
    Officer
    2017-02-24 ~ 2017-09-11
    OF - Director → CIF 0
  • 18
    Brook, Robert William Middleton
    Ceo born in September 1966
    Individual (226 offsprings)
    Officer
    2014-10-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 19
    Dipple, James Anthony
    Born in July 1956
    Individual (72 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 20
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Park, Stephen
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2026-04-08
    OF - Director → CIF 0
  • 22
    Bruce, Nicolas Esmond
    Born in November 1988
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 23
    Blake, Matthew David
    Company Director born in February 1986
    Individual (98 offsprings)
    Officer
    2017-05-02 ~ 2017-09-11
    OF - Director → CIF 0
  • 24
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (224 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    WARRINGTON HEARING LTD 10859678
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    UTMOST UK GROUP HOLDINGS LIMITED - now
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    333, South Grand Avenue, Los Angeles, California, Usa
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Right to appoint or remove directorsCIF 0
    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
  • 27
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (22 parents, 97 offsprings)
    Officer
    2005-06-27 ~ 2014-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WBC BIRCHWOOD PARK NOMINEE 1 LIMITED

Period: 2017-09-25 ~ now
Company number: 05491629 05492671
Registered names
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now 05492671
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • WBC BIRCHWOOD PARK NOMINEE 1 LIMITED
    Info
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    Registered number 05491629
    The Town Hall, Sankey Street, Warrington WA1 1UH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.