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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 1
  • 1
    Tudor-jackson, Karen
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Miss Karen Tudor-jackson
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRCHENDEL HOLDINGS LIMITED

Period: 2016-05-20 ~ now
Company number: 10191031
Registered name
BIRCHENDEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets
100 GBP2025-07-31
100 GBP2024-07-31
Current Assets
535,789 GBP2025-07-31
490,331 GBP2024-07-31
Creditors
Current
-55,000 GBP2025-07-31
-55,000 GBP2024-07-31
Net Current Assets/Liabilities
503,356 GBP2025-07-31
454,523 GBP2024-07-31
Total Assets Less Current Liabilities
503,456 GBP2025-07-31
454,623 GBP2024-07-31
Net Assets/Liabilities
502,706 GBP2025-07-31
454,073 GBP2024-07-31
Equity
502,706 GBP2025-07-31
454,073 GBP2024-07-31

Related profiles found in government register
  • BIRCHENDEL HOLDINGS LIMITED
    Info
    Registered number 10191031
    Jackmark House, Scott Lidgett Road, Stoke-on-trent ST6 4NH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BIRCHENDEL HOLDINGS LIMITED
    S
    Registered number 10191031
    Jackmark House, Scott Lidgett Road Longport, Stoke On Trent, Staffordshire, United Kingdom, ST6 4NQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JACKMARK INTERNATIONAL LIMITED
    03042348
    Jackmark House, Scott Lidgett Road Longport, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-06-09 ~ 2026-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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