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
    Ulrich, Marcel Arthur
    Director born in June 1948
    Individual (156 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Innocenti, Giovanni Andrea
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Ms Franca Mazzini
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ulrich, Marcel Arthur
    Chartered Certified Accountant born in June 1948
    Individual (156 offsprings)
    Officer
    2010-09-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Potterton, William Anthony Norman, Mr.
    Company Director born in October 1932
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 3
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2010-09-02
    PE - Secretary → CIF 0
  • 4
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2010-09-02
    PE - Director → CIF 0
parent relation
Company in focus

BIRKENSFIELD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
23,700 GBP2023-12-31
23,700 GBP2022-12-31
Debtors
Current
349,807 GBP2023-12-31
345,671 GBP2022-12-31
Cash at bank and in hand
24,291 GBP2023-12-31
3,390 GBP2022-12-31
Current Assets
374,098 GBP2023-12-31
349,061 GBP2022-12-31
Net Current Assets/Liabilities
153,146 GBP2023-12-31
161,995 GBP2022-12-31
Total Assets Less Current Liabilities
176,846 GBP2023-12-31
185,695 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-314,642 GBP2023-12-31
-309,816 GBP2022-12-31
Net Assets/Liabilities
-137,796 GBP2023-12-31
-124,121 GBP2022-12-31
Equity
Called up share capital
1,386 GBP2023-12-31
1,386 GBP2022-12-31
Retained earnings (accumulated losses)
-139,182 GBP2023-12-31
-125,507 GBP2022-12-31
Equity
-137,796 GBP2023-12-31
-124,121 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
23,700 GBP2023-12-31
23,700 GBP2022-12-31
Cost valuation
23,700 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
133,000 GBP2023-12-31
135,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
216,807 GBP2023-12-31
210,671 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
349,807 GBP2023-12-31
345,671 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.392023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Director Remuneration
98,938 GBP2023-01-01 ~ 2023-12-31
101,605 GBP2022-01-01 ~ 2022-12-31

  • BIRKENSFIELD LIMITED
    Info
    Registered number 05760964
    Second Floor, 150-151 Fleet Street, London EC4A 2DQ
    Private Limited Company incorporated on 2006-03-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.