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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
Active 2
  • 1
    Smith, Matthew Thomas
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Smith
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2019-01-16 ~ 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
  • 2
    Kenney, Raymond Derek
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
    Mr Raymond Kenney
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kenney, Raymond Derek
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Raymond Derek Kenney
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2019-01-16 ~ 2024-04-24
    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
parent relation
Company in focus

BIRCHFIELD CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
120 GBP2025-06-30
120 GBP2023-12-31
Current Assets
18,890 GBP2025-06-30
19,400 GBP2023-12-31
Net Current Assets/Liabilities
18,890 GBP2025-06-30
19,400 GBP2023-12-31
Total Assets Less Current Liabilities
19,010 GBP2025-06-30
19,520 GBP2023-12-31
Net Assets/Liabilities
19,010 GBP2025-06-30
19,520 GBP2023-12-31
Equity
19,010 GBP2025-06-30
19,520 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BIRCHFIELD CAPITAL LTD
    Info
    Registered number 11769531
    80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • BIRCHFIELD CAPITAL LTD
    S
    Registered number 11769531
    80, Coleman Street, London, England, EC2R 5BJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Coleman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,455 GBP2023-12-31
    Person with significant control
    2019-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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