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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
    Richings, Paul David
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Ringer, Simon David
    Born in April 1964
    Individual (68 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Stephen James
    Director born in December 1970
    Individual (34 offsprings)
    Officer
    2017-07-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 4
    Senior, Helen Alice
    Chartered Accountant born in April 1967
    Individual (29 offsprings)
    Officer
    2016-09-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    BIRCHGROVE HOLDINGS LLP
    OC413852
    38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRCHGROVE CARE LIMITED

Period: 2016-09-28 ~ now
Company number: 10398973
Registered name
BIRCHGROVE CARE LIMITED - now
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 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 9
  • 1
    BIRCHGROVE (BANSTEAD) LLP
    OC433521
    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
    BIRCHGROVE (EWELL) LLP
    OC421583
    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
    BIRCHGROVE (GODALMING) LLP
    OC432705
    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
    BIRCHGROVE (LEATHERHEAD) LLP
    OC437832
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2021-08-06
    CIF 6 - LLP Designated Member → ME
  • 5
    BIRCHGROVE (SIDCUP) LLP
    OC413932
    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
  • 6
    BIRCHGROVE (SURREY) LLP
    OC422510
    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
  • 7
    BIRCHGROVE GROUP LLP
    OC413918
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-09-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    BIRCHGROVE OPERATIONS (HOLDINGS) LLP
    OC414110
    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
  • 9
    BIRCHGROVE SERVICES LLP
    OC413933
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2017-01-23
    CIF 5 - LLP Designated Member → ME

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