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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 3
  • 1
    Birch, James Michael
    Born in October 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Charles Edward
    Born in December 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BIRCH'S HOLDINGS LTD
    icon of addressUnit 3, Wellbrook Court, Girton, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ 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
Ceased 3
  • 1
    Mr James Michael Birch
    Born in October 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birch, Carol Anne
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2025-03-31
    OF - Director → CIF 0
    Birch, Carol Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Carol Anne Birch
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Birch, Charles Frederick
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Charles Frederick Birch
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRCH'S GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
10,190 GBP2024-12-31
10,190 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
10,191 GBP2024-12-31
10,191 GBP2023-12-31
Creditors
Amounts falling due within one year
191 GBP2024-12-31
191 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Total Assets Less Current Liabilities
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Equity
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Amounts invested in assets
Non-current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
10,190 GBP2024-12-31
10,190 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180 GBP2024-12-31
180 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11 GBP2024-12-31
11 GBP2023-12-31

Related profiles found in government register
  • BIRCH'S GROUP LIMITED
    Info
    Registered number 05514861
    icon of address11 The Avenue, Park Lane, Godmanchester, Cambs PE29 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • BIRCH'S GROUP LIMITED
    S
    Registered number missing
    icon of address11 The Avenue, Park Lane, Godmanchester, Huntingdon, Cambridgeshire, England, PE29 2AF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 The Avenue, Park Lane, Godmanchester, Cambs
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BIRCH'S PARK HOMES LIMITED - 2025-01-10
    CHARLES EDWARD LIMITED - 2005-08-31
    icon of addressBluebell Woods Ely Road, Waterbeach, Cambridge
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,568,522 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address11 The Avenue, Park Lane, Godmanchester, Cambs
    Active Corporate (4 parents)
    Equity (Company account)
    -7,355 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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