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 3
  • 1
    Mcelduff, Siobhan
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2019-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcelduff, Mark Oliver
    Director born in April 1975
    Individual (21 offsprings)
    Officer
    2019-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cheeca Lodge, Flower Lane, Godstone
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -7,948 GBP2023-12-31
    Person with significant control
    2019-05-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRCHWAY ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-01-01 ~ 2022-12-31
Total Inventories
593,498 GBP2022-12-31
Debtors
Current
100 GBP2022-12-31
Cash at bank and in hand
315 GBP2022-12-31
Current Assets
593,913 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-757,130 GBP2022-12-31
Net Current Assets/Liabilities
-163,217 GBP2022-12-31
Total Assets Less Current Liabilities
-163,217 GBP2022-12-31
Net Assets/Liabilities
-163,217 GBP2022-12-31
Equity
Called up share capital
250 GBP2024-04-30
250 GBP2022-12-31
Retained earnings (accumulated losses)
-250 GBP2024-04-30
-163,467 GBP2022-12-31
Equity
-163,217 GBP2022-12-31
Value of work in progress
593,498 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-12-31
Amounts owed to group undertakings
Current
406,680 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
350,450 GBP2022-12-31
Creditors
Current
757,130 GBP2022-12-31

Related profiles found in government register
  • BIRCHWAY ESTATES LIMITED
    Info
    Registered number 11976916
    Cheeca Lodge, Flower Lane, Godstone, Surrey RH9 8DE
    Private Limited Company incorporated on 2019-05-02 and dissolved on 2025-03-04 (5 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • BIRCHWAY ESTATES LIMITED
    S
    Registered number 11976916
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom, RH9 8DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1-8 Winchester Close, Coulsdon, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-08-05 ~ 2024-06-18
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.