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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 2
  • 1
    Woodhead, Jane Francine Yvonne Louise
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Mrs Jane Francine Yvonne Louise Woodhead
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2017-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woodhead, Peter
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Mr Peter Woodhead
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2017-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRCHFOREST HOLDINGS LIMITED

Period: 2017-12-07 ~ now
Company number: 11102138
Registered name
BIRCHFOREST HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
959,550 GBP2025-03-31
959,550 GBP2024-03-31
Current assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Creditors
Current
959,500 GBP2025-03-31
959,500 GBP2024-03-31
Net Current Assets/Liabilities
-959,450 GBP2025-03-31
-959,450 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
959,550 GBP2024-03-31
Intangible Assets
Net goodwill
959,550 GBP2025-03-31
959,550 GBP2024-03-31
Amounts owed to group undertakings
Current
959,500 GBP2025-03-31
959,500 GBP2024-03-31

Related profiles found in government register
  • BIRCHFOREST HOLDINGS LIMITED
    Info
    Registered number 11102138
    Cathedral House, 5 Beacon Street, Lichfield, Staffordshire WS13 7AA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-07 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • BIRCHFOREST HOLDINGS LTD
    S
    Registered number 11102138
    Cathedral House, 5 Beacon Street, Lichfield, England, WS13 7AA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRCHFOREST LIMITED
    02180346
    Cathedral House, 5 Beacon Street, Lichfield, Staffs, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    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.