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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 6
  • 1
    Mrs Sonia Rita Langen
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bell, Alan Douglas
    Chartered Accountant born in April 1943
    Individual (97 offsprings)
    Officer
    2015-06-23 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Alan Douglas Bell
    Born in April 1943
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Daniels, Gabriel Joseph
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2017-12-21 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Bissett, Patricia Ann
    Company Administrator born in March 1958
    Individual (65 offsprings)
    Officer
    2018-03-26 ~ 2023-02-09
    OF - Director → CIF 0
  • 5
    Mensi, Chiara
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 6
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHIN LTD

Period: 2015-06-23 ~ now
Company number: 09652557
Registered name
BIRCHIN LTD - now
Standard Industrial Classification
82911 - Activities Of Collection Agencies
Brief company account
Fixed Assets - Investments
19,370 EUR2024-12-31
19,370 EUR2023-12-31
Fixed Assets
19,370 EUR2024-12-31
19,370 EUR2023-12-31
Debtors
183,612 EUR2024-12-31
163,612 EUR2023-12-31
Cash at bank and in hand
10,269 EUR2024-12-31
36,759 EUR2023-12-31
Current Assets
193,881 EUR2024-12-31
200,371 EUR2023-12-31
Net Current Assets/Liabilities
-25,347 EUR2024-12-31
-18,105 EUR2023-12-31
Total Assets Less Current Liabilities
-5,977 EUR2024-12-31
1,265 EUR2023-12-31
Net Assets/Liabilities
-5,977 EUR2024-12-31
1,265 EUR2023-12-31
Equity
Called up share capital
112 EUR2024-12-31
112 EUR2023-12-31
Retained earnings (accumulated losses)
-6,089 EUR2024-12-31
1,153 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
19,370 EUR2024-12-31
19,370 EUR2023-12-31
Investments in Subsidiaries
19,370 EUR2024-12-31
19,370 EUR2023-12-31
Other Debtors
Current
21,800 EUR2024-12-31
21,800 EUR2023-12-31
Called-up share capital (not paid)
Current
112 EUR2024-12-31
112 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
161,700 EUR2024-12-31
141,700 EUR2023-12-31
Trade Creditors/Trade Payables
Current
20,000 EUR2024-12-31
20,000 EUR2023-12-31
Other Creditors
Current
176,131 EUR2024-12-31
194,794 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
3,807 EUR2024-12-31
3,682 EUR2023-12-31

  • BIRCHIN LTD
    Info
    Registered number 09652557
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.