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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 9
  • 1
    Brennan, John
    Director born in March 1962
    Individual (66 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Suraj
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Penn, Chris
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2018-12-10 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    King, Alexander Christopher
    Director born in January 1974
    Individual (17 offsprings)
    Officer
    2018-12-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Gudka, Manish Mansukhlal
    Chartered Accountant born in July 1970
    Individual (308 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Devani, Meenal
    Individual (67 offsprings)
    Officer
    2019-11-18 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 7
    Fowler, Andrew
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Jones, Gareth
    Born in November 1973
    Individual (292 offsprings)
    Officer
    2018-12-10 ~ 2021-09-03
    OF - Director → CIF 0
  • 9
    APRIROSE HOLDING LIMITED
    09719060 09719009
    1st Floor, 88 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2022-08-15 ~ dissolved
    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
parent relation
Company in focus

BIRCH HOTEL GROUP LIMITED

Period: 2018-12-10 ~ 2025-08-22
Company number: 11720609
Registered name
BIRCH HOTEL GROUP LIMITED - Dissolved
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
    3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-10 and dissolved on 2025-08-22 (6 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-09
    CIF 0
  • BIRCH HOTEL GROUP LIMITED
    S
    Registered number 11720609
    4th 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 2
  • 1
    BIRCH HOSPITALITY LIMITED
    11725651
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BIRCH HOTELS LIMITED
    11725701
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.