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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 34
  • 1
    Buchanan, David
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2019-01-08 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Reece, Ian
    Project Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Mcginty, Nick
    Engineer born in July 1971
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2025-09-28
    OF - Director → CIF 0
  • 4
    Smyth, David
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Grundy, Eric
    Director born in November 1931
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Walker, Ian David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Clough, Ian Robert
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
    2019-01-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Hanrahan, Valerie
    Retired born in April 1943
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 9
    Mackie, Kath
    Retired born in August 1950
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    Benson, Mike
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Graham James
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ 2026-01-27
    OF - Director → CIF 0
  • 12
    Booth, Susan Denise
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2021-06-29
    OF - Director → CIF 0
  • 13
    Fox, Andrew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Wilson, Barry
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Kingswood, Bernard
    Retired born in March 1944
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 16
    Wilkinson, Simon
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Mckenna, Michael
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Rigby, Mary
    Retired born in July 1955
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 19
    Stokes, Andrew
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 20
    Barr, Jacquelyn
    Retired Physiotherapist born in June 1959
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2023-03-26
    OF - Director → CIF 0
  • 21
    Pendergast, Ann
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 22
    Dixon, Iain
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Drew, Avis
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
    Drew, Avis
    Retired born in January 1955
    Individual (2 offsprings)
    2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 24
    Kemble, Mavis
    Retired born in January 1947
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    Shaw, Margaret
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ 2025-11-10
    OF - Director → CIF 0
  • 26
    Monk, David John
    Retired born in June 1951
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2024-01-30
    OF - Director → CIF 0
  • 27
    Genders, Christian Glyn
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 28
    Simpson, Alan
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Davies, Neil
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Davies, Neil
    Electrical Engineer born in August 1971
    Individual (27 offsprings)
    Officer
    2020-01-28 ~ 2020-01-28
    OF - Director → CIF 0
  • 30
    Harvey, Patricia Ann
    Retired born in February 1955
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ 2025-01-28
    OF - Director → CIF 0
  • 31
    Ford, John
    Retired born in March 1949
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 32
    Booth, Kenneth
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2020-01-28
    OF - Director → CIF 0
  • 33
    Earlam, Denise
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2020-01-28
    OF - Director → CIF 0
    Earlam, Denise
    Retired born in August 1957
    Individual (2 offsprings)
    2021-06-29 ~ 2023-03-26
    OF - Director → CIF 0
  • 34
    BIRCHWOOD GOLF CLUB LIMITED - now 01625385 11754587
    HAZELSTERN LIMITED - 1982-07-23
    Birchwood Golf Club, Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (110 parents, 1 offspring)
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BIRCHWOOD GOLF CLUB (2019) LTD

Period: 2019-01-08 ~ now
Company number: 11754587 01625385
Registered name
BIRCHWOOD GOLF CLUB (2019) LTD - now 01625385
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
101,103 GBP2025-06-30
76,413 GBP2024-06-30
Cash at bank and in hand
5,544 GBP2025-06-30
6,413 GBP2024-06-30
Current Assets
112,517 GBP2025-06-30
87,723 GBP2024-06-30
Creditors
Amounts falling due within one year
-112,516 GBP2025-06-30
-87,722 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
101,103 GBP2025-06-30
Current
76,413 GBP2024-06-30
Other Creditors
Current
112,516 GBP2025-06-30
87,722 GBP2024-06-30

  • BIRCHWOOD GOLF CLUB (2019) LTD
    Info
    Registered number 11754587
    Birchwood Golf Club Kelvin Close, Birchwood, Warrington, Cheshire WA3 7PB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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