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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 7
  • 1
    Pankhania, Ravi
    Born in June 1977
    Individual (17 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Mr Ravi Pankhania
    Born in June 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pankhania, Amar
    Born in June 1989
    Individual (17 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Pankhania, Amar
    Individual (17 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Amar Pankhania
    Born in June 1989
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pankhania, Mansukh
    Property born in March 1945
    Individual (10 offsprings)
    Officer
    2007-06-19 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Pankhania, Bhanumati
    Property born in October 1951
    Individual (7 offsprings)
    Officer
    2007-06-19 ~ 2010-09-06
    OF - Director → CIF 0
    Pankhania, Bhanumati
    Property
    Individual (7 offsprings)
    Officer
    2007-06-19 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Director → CIF 0
  • 6
    NACROPOLIS HOLDINGS (UK) LTD
    - now 14502598
    NACROPOLIS HOMES (UK) LTD - 2023-10-02
    Suite 1 Stanmore Towers, Church Road, Stanmore, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCHWORTH LIMITED

Period: 2007-06-19 ~ now
Company number: 06286341
Registered name
BIRCHWORTH LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
72,215 GBP2023-12-31
72,215 GBP2022-12-31
Total Inventories
33,342 GBP2023-12-31
Debtors
67,411 GBP2023-12-31
148,904 GBP2022-12-31
Cash at bank and in hand
46,358 GBP2023-12-31
19,287 GBP2022-12-31
Current Assets
147,111 GBP2023-12-31
168,191 GBP2022-12-31
Creditors
Current
159,113 GBP2023-12-31
140,223 GBP2022-12-31
Net Current Assets/Liabilities
-12,002 GBP2023-12-31
27,968 GBP2022-12-31
Total Assets Less Current Liabilities
60,213 GBP2023-12-31
100,183 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
60,211 GBP2023-12-31
100,181 GBP2022-12-31
Equity
60,213 GBP2023-12-31
100,183 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,215 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
72,215 GBP2023-12-31
72,215 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
163 GBP2023-12-31
Current, Amounts falling due within one year
140,914 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
67,248 GBP2023-12-31
Current, Amounts falling due within one year
6,190 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
67,411 GBP2023-12-31
Current, Amounts falling due within one year
148,904 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,290 GBP2023-12-31
5,392 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,400 GBP2022-12-31
Other Creditors
Current
2,400 GBP2023-12-31
4,208 GBP2022-12-31

Related profiles found in government register
  • BIRCHWORTH LIMITED
    Info
    Registered number 06286341
    Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore HA7 4AW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BIRCHWORTH LIMITED
    S
    Registered number missing
    7c Milburn Road, Westbourne, Bournemouth, BH4 9HJ
    CIF 1
  • BIRCHWORTH LIMITED
    S
    Registered number missing
    Birchworth 7c Milburn Road, Bournemouth, Dorset, BH4 9HJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACTIONMARGIN LIMITED
    03440805
    Merchant Court, Milburn Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2002-05-08 ~ 2008-10-03
    CIF 1 - Secretary → ME
  • 2
    BEECHLEX LTD
    04037025
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-10-24 ~ 2005-09-01
    CIF 3 - Secretary → ME
  • 3
    NOVELNEW LTD
    04041058
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-10-24 ~ 2005-09-01
    CIF 4 - Secretary → ME
  • 4
    REALMSWELL LTD
    - now 04091457
    MEARNSWELL LTD
    - 2000-12-29 04091457
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2005-09-01
    CIF 2 - Secretary → ME
  • 5
    SUNMERRY LTD
    04047734
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-10-24 ~ 2005-09-01
    CIF 5 - Secretary → ME

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