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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 4
  • 1
    Ellard, Robin
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Snell, Randall Arthur
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
    Mr Randall Arthur Snell
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressRoom 210, 2/f, Securicor Centre, 481 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    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
  • 4
    icon of address1901, Beach Lane, Wayzata, Mn 55391, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Robin Ellard
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2025-02-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIRCH LAKE INVESTMENTS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,401,606 GBP2024-12-31
2,401,606 GBP2023-12-31
Cash at bank and in hand
2,044 GBP2024-12-31
1,824 GBP2023-12-31
Creditors
Current
400,040 GBP2024-12-31
399,415 GBP2023-12-31
Net Current Assets/Liabilities
-397,996 GBP2024-12-31
-397,591 GBP2023-12-31
Total Assets Less Current Liabilities
2,003,610 GBP2024-12-31
2,004,015 GBP2023-12-31
Creditors
Non-current
1,008,093 GBP2024-12-31
1,406,945 GBP2023-12-31
Net Assets/Liabilities
995,517 GBP2024-12-31
597,070 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
995,417 GBP2024-12-31
596,970 GBP2023-12-31
Equity
995,517 GBP2024-12-31
597,070 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,401,606 GBP2023-12-31
Investments in Group Undertakings
2,401,606 GBP2024-12-31
2,401,606 GBP2023-12-31
Amounts owed to group undertakings
Current
706 GBP2024-12-31
564 GBP2023-12-31
Other Creditors
Current
399,334 GBP2024-12-31
398,851 GBP2023-12-31
Non-current
1,008,093 GBP2024-12-31
1,406,945 GBP2023-12-31

Related profiles found in government register
  • BIRCH LAKE INVESTMENTS LIMITED
    Info
    Registered number 12267668
    icon of addressIsc Ltd, Unit 1, Plot 2 Llandygai Industrial Estate, Llandygai, Bangor LL57 4YH
    Private Limited Company incorporated on 2019-10-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BIRCH LAKE INVESTMENTS LIMITED
    S
    Registered number 12267668
    icon of addressUnit 1, Plot 2, Llandygai Industrial Estate, Isc Ltd, Unit 1, Plot 2, Llandygai Industrial Estate, Bangor, Wales, LL57 4YH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GORSDALE LIMITED - 1995-04-10
    icon of addressUnit 1, Plot 2 Llandygai Industrial Estate, Bangor, Gwynedd, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    3,384,385 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.