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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 23
  • 1
    Cook, Nicholas Robert
    Property Developer born in March 1977
    Individual (11 offsprings)
    Officer
    2006-12-04 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Topley, Bruce Alistair
    Director born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Craig Robert
    Accountant born in February 1974
    Individual (134 offsprings)
    Officer
    2006-12-04 ~ 2007-06-27
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (134 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 4
    Speakman, John Alan
    Head Of Property & Facilities born in May 1954
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2006-12-04
    OF - Director → CIF 0
  • 5
    Fernandez, Michelle
    Individual (36 offsprings)
    Officer
    2006-12-04 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 6
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (110 offsprings)
    Officer
    2007-06-27 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (110 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2023-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (44 offsprings)
    Officer
    2008-07-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Van Hemert, Michael
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2006-12-04
    OF - Director → CIF 0
  • 10
    O'brien, Eta
    Born in May 1958
    Individual (52 offsprings)
    Officer
    2006-11-27 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    Behrens, James Henry John
    Individual (46 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 12
    Kilby, John, Mr.
    Company Secretary
    Individual (82 offsprings)
    Officer
    2006-11-27 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 13
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (54 offsprings)
    Officer
    2009-03-24 ~ 2016-01-20
    OF - Director → CIF 0
  • 14
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2023-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 17
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (62 offsprings)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 18
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    99, Bishopsgate, 6th Floor, London, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 19
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (46 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 21
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 123 offsprings)
    Officer
    2006-06-26 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
  • 22
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St.james's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 23
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (8 parents, 73 offsprings)
    Officer
    2006-06-26 ~ 2006-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GAZELEY BIRCH COPPICE LIMITED

Period: 2007-02-26 ~ 2024-02-10
Company number: 05857512
Registered names
GAZELEY BIRCH COPPICE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-10
AUGURSHIP 311 LIMITED - 2007-02-26 05857502... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GAZELEY BIRCH COPPICE LIMITED
    Info
    AUGURSHIP 311 LIMITED - 2007-02-26
    Registered number 05857512
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 and dissolved on 2024-02-10 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.