logo
explain how to read the page

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 5
  • 1
    Shah, Suraj
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Brennan, John
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Gudka, Manish Mansukhlal
    Chartered Accountant born in July 1970
    Individual (219 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, 88 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    22,193,495 GBP2017-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Devani, Meenal
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 2
    Jones, Gareth
    Chartered Accountant born in November 1973
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Penn, Chris
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    King, Alexander Christopher
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BIRCH HOTEL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIRCH HOTEL GROUP LIMITED
    Info
    Registered number 11720609
    icon of address3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-10 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-09
    CIF 0
  • BIRCH HOTEL GROUP LIMITED
    S
    Registered number 11720609
    icon of address4th Floor, 22 Baker Street, London, England, W1U 3BW
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.