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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
Active 2
  • 1
    Park, Stephen
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Town Hall, Sankey Street, Warrington, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Wodzinski, Jan
    Company Director born in May 1991
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Desai, Manish Harshad
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 6
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Mousley, Emily Ann
    Company Director born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Broomhead, Steven John, Professor
    Company Executive born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
    Walsh, Jonathan Henry Cheshire
    Director born in January 1969
    Individual (25 offsprings)
    icon of calendar 2015-01-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Mackenzie, Alexander Hugh
    Vice President born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 13
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 15
    Blake, Matthew David
    Company Director born in February 1986
    Individual (72 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Quince, Roger Edward
    Economist born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Bruce, Nicolas Esmond
    Vice President born in November 1988
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 18
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 19
    Stenhouse, Thomas Ranald
    Finance Director born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 20
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 21
    Brook, Robert William Middleton
    Ceo born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 22
    Mitzschke, Jonas
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-09-11
    OF - Director → CIF 0
  • 23
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address333, South Grand Avenue, Los Angeles, California, Usa
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    TEDNEY LIMITED - 2001-12-27
    icon of addressLloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2005-06-27 ~ 2014-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WBC BIRCHWOOD PARK NOMINEE 1 LIMITED

Previous names
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
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
    icon of addressThe Town Hall, Sankey Street, Warrington WA1 1UH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.