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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 5
  • 1
    Guy, Roger John
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2015-06-29 ~ 2017-09-28
    OF - Director → CIF 0
    Mr Roger John Guy
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Breen, Mark Arthur
    Born in November 1986
    Individual (33 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Cirmaci, Ionel
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Breen, Richard Christopher
    Born in May 1957
    Individual (83 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 5
    BRECIS LTD
    BRECIS LIMITED 10910550
    C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRCH GROVE ENTERPRISES LTD

Period: 2015-06-29 ~ now
Company number: 09662260
Registered name
BIRCH GROVE ENTERPRISES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Investment Property
795,790 GBP2024-06-30
795,790 GBP2023-06-30
Debtors
17,544 GBP2024-06-30
1,456 GBP2023-06-30
Cash at bank and in hand
2,441 GBP2024-06-30
13,609 GBP2023-06-30
Current Assets
19,985 GBP2024-06-30
15,065 GBP2023-06-30
Creditors
Current
849,439 GBP2024-06-30
849,269 GBP2023-06-30
Net Current Assets/Liabilities
-829,454 GBP2024-06-30
-834,204 GBP2023-06-30
Total Assets Less Current Liabilities
-33,664 GBP2024-06-30
-38,414 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-50,869 GBP2024-06-30
-56,767 GBP2023-06-30
Equity
-33,664 GBP2024-06-30
-38,414 GBP2023-06-30
Investment Property - Fair Value Model
795,790 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
17,544 GBP2024-06-30
1,456 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,549 GBP2024-06-30
1,549 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,440 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,593 GBP2023-06-30
Other Creditors
Current
846,450 GBP2024-06-30
841,127 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • BIRCH GROVE ENTERPRISES LTD
    Info
    Registered number 09662260
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London SW11 1HP
    PRIVATE LIMITED COMPANY incorporated on 2015-06-29 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.