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 3
  • 1
    Sloane, Desmond Patrick
    Database Developer born in June 1956
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Sloane, Desmond Patrick
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Desmond Patrick Sloane
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thevarajah, Mahiban
    Engineer born in September 1976
    Individual (7 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Mr Mahiban Thevarajah
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gill, Pamela Lauretta
    Children'S Centre Leader born in November 1959
    Individual (1 offspring)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Mrs Pamela Lauretta Gill
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Ayling, Elizabeth Carol
    Hr Manager born in January 1974
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2015-05-08
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHEND MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • BIRCHEND MANAGEMENT LIMITED
    Info
    Registered number 08363184
    Flat 5 42 Wellington Road, Hatch End, Pinner, Middlesex HA5 4NL
    Private Limited Company incorporated on 2013-01-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.