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 2
  • 1
    Bergs, Hinrik
    Company Director born in April 1987
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Hinrik Bergs
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bergs, Helgi
    Consultant born in January 1966
    Individual (4 offsprings)
    Officer
    2018-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Neville, Gary Arthur
    Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Hurll, Louise Ann
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2012-06-19
    OF - Director → CIF 0
  • 3
    Sehmi, Nimarpreet Singh
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2011-03-15
    OF - Director → CIF 0
  • 4
    Cavanagh, Timothy Brian
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2014-03-06
    OF - Director → CIF 0
parent relation
Company in focus

BIRWOOD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
6,734 GBP2020-03-31
38,527 GBP2019-03-31
Creditors
Amounts falling due within one year
-751 GBP2019-03-31
Net Current Assets/Liabilities
6,734 GBP2020-03-31
37,776 GBP2019-03-31
Total Assets Less Current Liabilities
6,734 GBP2020-03-31
37,776 GBP2019-03-31
Net Assets/Liabilities
5,534 GBP2020-03-31
36,576 GBP2019-03-31
Equity
5,534 GBP2020-03-31
36,576 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31

  • BIRWOOD LIMITED
    Info
    Registered number 06800436
    34 South Molton Street, London W1K 5RG
    Private Limited Company incorporated on 2009-01-23 and dissolved on 2022-03-29 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.