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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 5
  • 1
    Ainsworth, Keith
    Director born in October 1956
    Individual (96 offsprings)
    Officer
    2012-07-27 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (315 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (315 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lee, Robert James
    Solicitor born in September 1966
    Individual (208 offsprings)
    Officer
    2012-07-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    STONEMONT LIMITED - now 10506999
    AMCOMRI GP LIMITED
    - 2018-11-22 10506999
    80, New Bond Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Person with significant control
    2017-02-03 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED - 2007-02-08
    Olympus House, Olympus Avenue, Leamington Spa, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRCHGATE CAPITAL NOMINEES LTD

Period: 2012-07-27 ~ 2024-09-10
Company number: 08159342
Registered name
BIRCHGATE CAPITAL NOMINEES LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

Related profiles found in government register
  • BIRCHGATE CAPITAL NOMINEES LTD
    Info
    Registered number 08159342
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire CV34 6BF
    PRIVATE LIMITED COMPANY incorporated on 2012-07-27 and dissolved on 2024-09-10 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • BIRCHGATE CAPITAL NOMINEES LIMITED
    S
    Registered number 08159342
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, England, CV34 6BF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANTERBURY CAPITAL MANAGEMENT LIMITED
    - now 07939685
    FILEFIGURE 31 LIMITED - 2012-07-27
    HUK 29 LIMITED - 2012-05-04
    Olympus House Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.