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
    Mr Darren Paul Shakespeare
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-18 ~ dissolved
    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
  • 2
    Shakespeare, Mini Marie Dawn
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ dissolved
    OF - Director → CIF 0
    Mrs Mini Marie Dawn Shakespeare
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-18 ~ dissolved
    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
Ceased 4
  • 1
    Shakespeare, Darren Paul
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Van Der Berg, Engela Elizabeth
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2018-04-24 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Shakespeare, Mini Marie Dawn
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-06-17 ~ 2011-06-17
    OF - Director → CIF 0
parent relation
Company in focus

BIRCH FARM (HOLDINGS) LIMITED

Previous name
BIRCH FARM COMPLEX LIMITED - 2012-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
516,924 GBP2017-03-31
516,924 GBP2016-03-31
Current Assets
84,186 GBP2017-03-31
89,421 GBP2016-03-31
Creditors
Current
-340,318 GBP2017-03-31
-324,466 GBP2016-03-31
Net Current Assets/Liabilities
-256,132 GBP2017-03-31
-235,045 GBP2016-03-31
Total Assets Less Current Liabilities
260,792 GBP2017-03-31
281,879 GBP2016-03-31
Creditors
Non-current
24,745 GBP2017-03-31
31,815 GBP2016-03-31
Net Assets/Liabilities
236,047 GBP2017-03-31
250,064 GBP2016-03-31
Equity
236,047 GBP2017-03-31
250,064 GBP2016-03-31

Related profiles found in government register
  • BIRCH FARM (HOLDINGS) LIMITED
    Info
    BIRCH FARM COMPLEX LIMITED - 2012-01-24
    Registered number 07673119
    Birch Farm Silver Hill, Hintlesham, Ipswich, Suffolk IP8 3NJ
    Private Limited Company incorporated on 2011-06-17 and dissolved on 2019-02-12 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • BIRCH FARM (HOLDINGS) LIMITED
    S
    Registered number 07673119
    Birch Farm, Silver Hill, Hintlesham, Ipswich, Suffolk, England, IP8 3NJ
    Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R J & D J BRYCE LIMITED - 2012-01-24
    The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,910 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.