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 14
  • 1
    Keogh, Bruce Edward, Professor Sir
    Chairman born in November 1954
    Individual (5 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Underhill, Kirsty Ruth
    Solicitor born in July 1992
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Nagra, Amerdeep
    Financial Services born in December 1975
    Individual (1 offspring)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 4
    English, Martin William, Dr
    Doctor born in January 1963
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Jecks, Keith Martin
    Actuary born in January 1957
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Virk, Dalvinder
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Boazman, Matthew Robert
    Healthcare Director born in February 1980
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Bryan, Emma Louise
    Finance Director born in January 1982
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Golder, James Nicolas
    Chartered Accountant born in February 1984
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Thakur, Sunita
    Director, Banking born in April 1978
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Kirton, Andrew James
    Non-Executive Director And Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Tritter, Jonathan, Professor
    Academic born in August 1965
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Kler, Gurmit Kaur
    Director Of Business Engagement born in October 1977
    Individual (3 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 14
    Hemmings, Rachel
    Vice President born in July 1979
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Faulkner, Paul John
    Chief Executive born in August 1978
    Individual (6 offsprings)
    Officer
    2015-06-23 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Michalos, Christina Antigone Diana
    Barrister born in June 1972
    Individual
    Officer
    2015-01-23 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Reynolds, Hugh Michael Peter
    Accountant born in August 1953
    Individual (10 offsprings)
    Officer
    2015-01-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Peace, Roger Kenneth
    Chief Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2015-06-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Braddock, Christine, Dame
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2018-11-11
    OF - Director → CIF 0
  • 6
    Hammond, Michael Stuart
    Individual
    Officer
    2018-09-05 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 7
    Nicholson, Sarah-jane, Lady
    Chief Executive born in September 1976
    Individual
    Officer
    2019-08-06 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    Weller, Peter Herbert, Dr
    Retired born in March 1945
    Individual
    Officer
    2015-01-23 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Reynolds, Stuart James
    Individual (7 offsprings)
    Officer
    2016-12-13 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 10
    Naidoo, Urvasi
    Lawyer born in July 1965
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    Jay, Susan
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Atack, Timothy James
    Nhs Manager born in February 1965
    Individual
    Officer
    2015-06-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 13
    Scott, Gwenny Ellen
    Individual
    Officer
    2019-04-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 14
    Proops, David William, Professor
    Born in November 1944
    Individual
    Officer
    2015-01-23 ~ 2015-03-19
    OF - Director → CIF 0
  • 15
    Stephens, Michael Allen
    Barrister born in August 1958
    Individual
    Officer
    2015-01-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 16
    Melbourne, David Evan
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2019-08-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Edginton, Neil Anthony
    Property Developer born in February 1978
    Individual (20 offsprings)
    Officer
    2015-01-23 ~ 2019-09-09
    OF - Director → CIF 0
  • 18
    Ferguson, Matthew
    Fundraiser born in November 1978
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2019-08-29
    OF - Director → CIF 0
  • 19
    Lester, Ruth Louise
    Retired born in June 1949
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2023-06-13
    OF - Director → CIF 0
  • 20
    Roper, Jeremy James
    Retired Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2025-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY

Previous name
BIRMINGHAM CHILDREN'S HOSPITAL CHARITY - 2017-10-23
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
13,740,000 GBP2019-03-31
12,597,000 GBP2018-03-31
Fixed Assets
13,740,000 GBP2019-03-31
12,597,000 GBP2018-03-31
Total Inventories
23,000 GBP2019-03-31
20,000 GBP2018-03-31
Debtors
1,330,000 GBP2019-03-31
918,000 GBP2018-03-31
Cash at bank and in hand
1,619,000 GBP2019-03-31
1,036,000 GBP2018-03-31
Current assets - Investments
2,375,000 GBP2019-03-31
3,429,000 GBP2018-03-31
Current Assets
5,347,000 GBP2019-03-31
5,403,000 GBP2018-03-31
Net Current Assets/Liabilities
3,962,000 GBP2019-03-31
3,624,000 GBP2018-03-31
Total Assets Less Current Liabilities
17,702,000 GBP2019-03-31
16,221,000 GBP2018-03-31
Net Assets/Liabilities
12,831,000 GBP2019-03-31
11,334,000 GBP2018-03-31
Equity
Retained earnings (accumulated losses)
12,831,000 GBP2019-03-31
11,334,000 GBP2018-03-31
Equity
12,831,000 GBP2019-03-31
11,334,000 GBP2018-03-31
Other types of inventories not specified separately
23,000 GBP2019-03-31
20,000 GBP2018-03-31
Trade Debtors/Trade Receivables
7,000 GBP2019-03-31
28,000 GBP2018-03-31
Prepayments/Accrued Income
1,323,000 GBP2019-03-31
890,000 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
451,000 GBP2019-03-31
1,151,000 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
933,000 GBP2019-03-31
611,000 GBP2018-03-31
Other Creditors
Amounts falling due within one year
1,000 GBP2019-03-31
17,000 GBP2018-03-31
Related profiles found in government register
  • BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY
    Info
    BIRMINGHAM CHILDREN'S HOSPITAL CHARITY - 2017-10-23
    Registered number 09404174
    5 Rowchester Court, Whittall Street, Birmingham B4 6DH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-01-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY
    S
    Registered number 9404174
    102, Colmore Row, Birmingham, England, B3 3AG
    CIF 1
  • BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY
    S
    Registered number 9404174
    102, Colmore Row, Birmingham, England, B3 3AG
    Company Limited By Guarantee in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RED BALLOON TRADING - 2007-01-03
    5 Rowchester Court, Whittall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-09-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.