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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 13
  • 1
    Carrivick, Deborah Anne
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Hayley Louise
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Birchall, Gavin
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    O'donnell, Emily Anne Mary
    Born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Winter, Rachel Jane
    Born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Long, Louise Mary
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Tenwick, Claire Victoria
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Hickey, Sarah Jane
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Young, Susan
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Paul Jeffrey
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 11
    Spear, Lorna Natalie
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 12
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (14 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 13
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (141 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Saunders, Jane Ann
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 2
    Stenner, Caroline Jane
    Solicitor born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2025-01-21
    OF - Director → CIF 0
  • 3
    Cook, Nicholas David
    Solicitor born in April 1958
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Coupland, Christopher Samuel Roy
    Solicitor born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Burnett, Nicholas John
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2018-04-10
    OF - Director → CIF 0
  • 6
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2010-09-04
    OF - Director → CIF 0
  • 7
    Galloway, Timothy William
    Solicitor born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2022-03-03
    OF - Director → CIF 0
  • 8
    Palmer, Kevin Jeffrey
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Thompson, Nigel Howard
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2018-04-10
    OF - Director → CIF 0
  • 10
    Sarson, Timothy James
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-04 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 11
    Wollaston, Catherine Frances
    Solicitor born in June 1949
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2008-06-30
    OF - Director → CIF 0
    Wollaston, Catherine Frances
    Solicitor
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRKETTS TRUSTEES LIMITED

Previous name
WOLLASTONS TRUSTEES LIMITED - 2013-05-03
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 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

Related profiles found in government register
  • BIRKETTS TRUSTEES LIMITED
    Info
    WOLLASTONS TRUSTEES LIMITED - 2013-05-03
    Registered number 06122123
    icon of addressBrierly Place, New London Road, Chelmsford, Essex CM2 0AP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BIRKETTS TRUSTEES LIMITED
    S
    Registered number 06122123
    icon of addressBrierly Place, New London Road, Chelmsford, Essex, United Kingdom, CM2 0AP
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLime Kiln Barn, Thornage Road, Holt, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    1,248,864 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address44/54 Orsett Road, Grays, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    6,039,549 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE

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