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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 5
  • 1
    Gaunt, Benjamin James
    Born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Found, Nicholas Stephen James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Alistair Mark
    Born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Howell, John
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address1-3, Strand, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Forward, David Charles
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 2
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 4
    Higgins, Philip Lyndon
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 5
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 7
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Julie Anne
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Yousuf, Rukshana
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Alden, Richard
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 12
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 16
    Rayner, Heather Maria
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    icon of calendar 2010-11-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 17
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 18
    Kirby, Phillip Charles
    Managing Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 20
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 21
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 22
    Munday, Robert John
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 23
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2016-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BIRCH SITES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • BIRCH SITES LIMITED
    Info
    Registered number 06404382
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BIRCH SITES LIMITED
    S
    Registered number 6404382
    icon of address1-3, Strand, London, England, WC2N 5EH
    Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address1-3 Strand, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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