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
    Gibbon, Ben Byng
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2013-06-03 ~ dissolved
    OF - director → CIF 0
    Mr Ben Byng Gibbon
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Jessica Ruth
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2013-06-03 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Jones, Amy Clare
    Company Director born in August 1978
    Individual
    Officer
    2013-06-03 ~ 2013-06-15
    OF - director → CIF 0
  • 2
    Haque, Md Shamimul
    Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    2013-04-25 ~ 2013-06-03
    OF - director → CIF 0
  • 3
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-04-25 ~ 2017-12-18
    PE - secretary → CIF 0
parent relation
Company in focus

BIRCH & BROOK LTD

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Fixed Assets
246 GBP2020-04-30
Current Assets
2,349 GBP2021-04-30
5,660 GBP2020-04-30
Creditors
Amounts falling due within one year
396 GBP2021-04-30
-352 GBP2020-04-30
Net Current Assets/Liabilities
2,745 GBP2021-04-30
5,308 GBP2020-04-30
Total Assets Less Current Liabilities
2,745 GBP2021-04-30
5,554 GBP2020-04-30
Net Assets/Liabilities
2,745 GBP2021-04-30
5,354 GBP2020-04-30
Equity
2,745 GBP2021-04-30
5,354 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • BIRCH & BROOK LTD
    Info
    Registered number 08503921
    16 West Barnes Lane, London SW20 0BU
    Private Limited Company incorporated on 2013-04-25 and dissolved on 2022-12-27 (9 years 8 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.