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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
    Ms Franca Mazzini
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Innocenti, Giovanni Andrea
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Potterton, William Anthony Norman, Mr.
    Company Director born in October 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Ulrich, Marcel Arthur
    Chartered Certified Accountant born in June 1948
    Individual (157 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2024-12-31
    OF - Director → CIF 0
    Ulrich, Marcel Arthur
    Director born in June 1948
    Individual (157 offsprings)
    icon of calendar 2025-01-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    icon of address6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2010-09-02
    PE - Director → CIF 0
  • 4
    icon of address6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2010-09-02
    PE - Secretary → 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 EUR2024-12-31
23,700 EUR2023-12-31
Fixed Assets
23,700 EUR2024-12-31
23,700 EUR2023-12-31
Debtors
352,875 EUR2024-12-31
349,807 EUR2023-12-31
Cash at bank and in hand
4,495 EUR2024-12-31
24,291 EUR2023-12-31
Current Assets
357,370 EUR2024-12-31
374,098 EUR2023-12-31
Net Current Assets/Liabilities
33,683 EUR2024-12-31
153,146 EUR2023-12-31
Total Assets Less Current Liabilities
57,383 EUR2024-12-31
176,846 EUR2023-12-31
Net Assets/Liabilities
-261,317 EUR2024-12-31
-137,796 EUR2023-12-31
Equity
Called up share capital
1,386 EUR2024-12-31
1,386 EUR2023-12-31
Retained earnings (accumulated losses)
-262,703 EUR2024-12-31
-139,182 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
23,700 EUR2024-12-31
23,700 EUR2023-12-31
Investments in Subsidiaries
23,700 EUR2024-12-31
23,700 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
133,000 EUR2024-12-31
133,000 EUR2023-12-31
Other Debtors
Current
219,875 EUR2024-12-31
216,807 EUR2023-12-31
Trade Creditors/Trade Payables
Current
19,764 EUR2024-12-31
23,533 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
1,080 EUR2024-12-31
1,035 EUR2023-12-31

  • BIRKENSFIELD LIMITED
    Info
    Registered number 05760964
    icon of addressSecond Floor, 150-151 Fleet Street, London EC4A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.