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 3
  • 1
    Ringer, Simon David
    Director born in April 1964
    Individual (46 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Richings, Paul David
    Chartered Accountant born in November 1971
    Individual (36 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Morrison, Stephen James
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Senior, Helen Alice
    Chartered Accountant born in April 1967
    Individual
    Officer
    2016-09-28 ~ 2016-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHGROVE CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • BIRCHGROVE CARE LIMITED
    Info
    Registered number 10398973
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0AR
    Private Limited Company incorporated on 2016-09-28 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BIRCHGROVE CARE LIMITED
    S
    Registered number 10398973
    38 Seymour Street, London, United Kingdom, W1H 7BP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-09-28 ~ now
    CIF 7 - LLP Designated Member → ME
  • 2
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-24 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-09-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-10 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 2
  • 1
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-06-10 ~ 2021-08-06
    CIF 6 - LLP Designated Member → ME
  • 2
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ 2017-01-23
    CIF 5 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.