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
    Hewitt, Max Harry
    Director born in May 1996
    Individual (1 offspring)
    Officer
    2015-01-15 ~ dissolved
    OF - Director → CIF 0
    Max Harry Hewitt
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hewitt, Guy
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ dissolved
    OF - Director → CIF 0
    Mr Guy Hewitt
    Born in March 1965
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2015-01-15 ~ 2015-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHEDGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities 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.
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2020-01-31
Property, Plant & Equipment
82 GBP2020-01-31
110 GBP2019-01-31
Debtors
52,532 GBP2020-01-31
44,123 GBP2019-01-31
Cash at bank and in hand
7,008 GBP2020-01-31
502 GBP2019-01-31
Current Assets
59,540 GBP2020-01-31
44,625 GBP2019-01-31
Creditors
Current
29,952 GBP2020-01-31
44,538 GBP2019-01-31
Net Current Assets/Liabilities
29,588 GBP2020-01-31
87 GBP2019-01-31
Total Assets Less Current Liabilities
29,670 GBP2020-01-31
197 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
29,570 GBP2020-01-31
97 GBP2019-01-31
Equity
29,670 GBP2020-01-31
197 GBP2019-01-31
Average Number of Employees
12019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
350 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268 GBP2020-01-31
240 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28 GBP2019-02-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-01-31
Profit/Loss
Retained earnings (accumulated losses)
79,473 GBP2019-02-01 ~ 2020-01-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2019-02-01 ~ 2020-01-31

  • BIRCHEDGE LIMITED
    Info
    Registered number 09391585
    46 Vivian Avenue, Hendon Central, London W4 3XP
    Private Limited Company incorporated on 2015-01-15 and dissolved on 2025-03-11 (10 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-15
    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.