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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.

Jump to: Company in focus, Offsprings
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, Mansukh
    Property born in March 1945
    Individual (11 offsprings)
    Officer
    2007-06-19 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    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 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
  • 4
    Pankhania, Bhanumati
    Property born in October 1951
    Individual (8 offsprings)
    Officer
    2007-06-19 ~ 2010-09-06
    OF - Director → CIF 0
    Pankhania, Bhanumati
    Property
    Individual (8 offsprings)
    Officer
    2007-06-19 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Secretary → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Director → 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 GBP2024-12-31
72,215 GBP2023-12-31
Total Inventories
70,133 GBP2024-12-31
33,342 GBP2023-12-31
Debtors
67,248 GBP2024-12-31
67,411 GBP2023-12-31
Cash at bank and in hand
33,676 GBP2024-12-31
46,358 GBP2023-12-31
Current Assets
171,057 GBP2024-12-31
147,111 GBP2023-12-31
Creditors
Current
154,122 GBP2024-12-31
159,113 GBP2023-12-31
Net Current Assets/Liabilities
16,935 GBP2024-12-31
-12,002 GBP2023-12-31
Total Assets Less Current Liabilities
89,150 GBP2024-12-31
60,213 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
89,148 GBP2024-12-31
60,211 GBP2023-12-31
Equity
89,150 GBP2024-12-31
60,213 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,215 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
72,215 GBP2024-12-31
72,215 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
163 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
67,248 GBP2024-12-31
67,248 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
67,248 GBP2024-12-31
67,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,222 GBP2024-12-31
9,290 GBP2023-12-31
Other Creditors
Current
2,400 GBP2024-12-31
2,400 GBP2023-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BIRCHWORTH LIMITED
    S
    Registered number missing
    4 Hartsbourne Drive, Bournemouth, Dorset, BH7 7JB
    CIF 1
  • BIRCHWORTH LIMITED
    S
    Registered number missing
    7c Milburn Road, Westbourn, Bournemouth, Dorset, BH4 9HJ
    CIF 2
  • BIRCHWORTH LIMITED
    S
    Registered number missing
    7c Milburn Road, Westbourne, Bournemouth, BH4 9HJ
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    ACTIONMARGIN LIMITED
    03440805
    Merchant Court, Milburn Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2002-05-08 ~ 2008-10-03
    CIF 6 - 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 28 - Secretary → ME
  • 3
    COREWEST LTD
    04241800
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ 2005-08-31
    CIF 17 - Secretary → ME
  • 4
    CURLINGSTONE LTD
    04114469
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-12-07 ~ 2005-09-01
    CIF 25 - Secretary → ME
  • 5
    ELDERSPRING LTD
    - now 04627020
    TEACHING SKILLS LTD
    - 2005-01-28 04627020
    ELDERSPRING LTD
    - 2003-02-10 04627020
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-23 ~ 2005-09-01
    CIF 10 - Secretary → ME
  • 6
    ERBISHAM LTD
    04627082
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ 2005-09-01
    CIF 9 - Secretary → ME
  • 7
    FALLSHAW LTD
    04084734
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2005-09-01
    CIF 20 - Secretary → ME
  • 8
    FIFEMOOR LTD
    04084906
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2005-09-01
    CIF 21 - Secretary → ME
  • 9
    GLENGARRICK LTD
    04241613
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ 2005-09-01
    CIF 15 - Secretary → ME
  • 10
    GRAYDENE LTD
    04559508
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2005-09-01
    CIF 12 - Secretary → ME
  • 11
    INGLEBROUGH LTD
    - now 04559365
    TEACHING UK LTD
    - 2005-01-28 04559365
    FREEDO LTD
    - 2002-10-25 04559365
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2005-09-01
    CIF 13 - Secretary → ME
  • 12
    KEELWEST LTD
    04114486
    Heathrow Business Centre, High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2005-09-01
    CIF 27 - Secretary → ME
  • 13
    LONGBANTON LTD
    04614232
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ 2005-09-01
    CIF 7 - Secretary → ME
  • 14
    MARISBROOK LTD
    05404525
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2005-09-01
    CIF 5 - Secretary → ME
  • 15
    NOVELNEW LTD
    04041058
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-10-24 ~ 2005-09-01
    CIF 30 - Secretary → ME
  • 16
    OLDENE LTD
    05367943
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2005-09-01
    CIF 4 - Secretary → ME
  • 17
    PATTERSIDE LTD
    04114415
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2005-09-01
    CIF 32 - Secretary → ME
  • 18
    QUALETEST LTD
    - now 04041012
    TESTEQUAL LTD
    - 2001-01-11 04041012
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-10-24 ~ 2005-09-01
    CIF 29 - Secretary → ME
  • 19
    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 22 - Secretary → ME
  • 20
    RIGBLAST LTD
    05198448
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2005-09-01
    CIF 2 - Secretary → ME
  • 21
    ROLLMOVE LTD
    04110548
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2005-09-01
    CIF 23 - Secretary → ME
  • 22
    SHELLERBY LTD
    04559076
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2005-09-01
    CIF 11 - Secretary → ME
  • 23
    STANEFORD LTD
    04114421
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2005-09-01
    CIF 24 - Secretary → ME
  • 24
    STONEKEEP LTD
    04114471
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2005-09-01
    CIF 26 - Secretary → ME
  • 25
    SUNMERRY LTD
    04047734
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-10-24 ~ 2005-09-01
    CIF 31 - Secretary → ME
  • 26
    TANLEIGH LTD
    05367990
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2005-09-01
    CIF 33 - Secretary → ME
  • 27
    THAMESBERRY LTD
    04241805
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ 2005-09-01
    CIF 18 - Secretary → ME
  • 28
    TURNOAK LTD
    04241742
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ 2005-09-01
    CIF 16 - Secretary → ME
  • 29
    WARRINGFORD LTD
    05326159
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2005-09-01
    CIF 3 - Secretary → ME
  • 30
    WESTVALLEY LTD
    04614237
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    CIF 1 - Director → ME
    Officer
    2003-03-26 ~ 2005-09-01
    CIF 8 - Secretary → ME
  • 31
    WITHERTON LTD
    04235600
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ 2005-09-01
    CIF 14 - Secretary → ME
  • 32
    YALEMAIN LTD
    04245212
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ 2005-09-01
    CIF 19 - Secretary → ME

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