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
    Harris, Nicholas George Robert
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Company Director born in August 1977
    Individual (49 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gordon, Douglas George
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 2
    Birchenall, David Longworth
    Chief Executive born in March 1958
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Dixon, Stuart Roy
    Accountant born in October 1961
    Individual (8 offsprings)
    Officer
    2008-05-14 ~ 2008-11-26
    OF - Director → CIF 0
    Dixon, Stuart Roy
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Bird, Simon David
    Insurance Broker born in November 1969
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2025-04-02
    OF - Director → CIF 0
  • 5
    Lee, Ian Raymond
    Insurance Consultant born in December 1962
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Langridge, Megan Joy
    Individual (25 offsprings)
    Officer
    2006-01-11 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-11 ~ 2006-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCROFT GROUP LIMITED

Previous name
DD2GROUP LIMITED - 2008-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • BIRCROFT GROUP LIMITED
    Info
    DD2GROUP LIMITED - 2008-09-18
    Registered number 05672290
    Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2006-01-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.