logo
explain how to read the page

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 2
  • 1
    Birchall, Trevor Shaun
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Trevor Shaun Birchall
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Birchall, Vanessa Jane
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Jane Birchall
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BIRCHALL HOLDINGS LTD

Period: 2021-04-09 ~ now
Company number: 12780660
Registered names
BIRCHALL HOLDINGS LTD - now
TBJI HOLDINGS LTD - 2021-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2024-10-31
100 GBP2023-10-31
Current Assets
708,475 GBP2024-10-31
579,333 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-77,720 GBP2023-10-31
Net Current Assets/Liabilities
854,377 GBP2024-10-31
501,613 GBP2023-10-31
Total Assets Less Current Liabilities
854,477 GBP2024-10-31
501,713 GBP2023-10-31
Net Assets/Liabilities
854,477 GBP2024-10-31
501,713 GBP2023-10-31
Equity
854,477 GBP2024-10-31
501,713 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BIRCHALL HOLDINGS LTD
    Info
    TBJI HOLDINGS LTD - 2021-04-09
    Registered number 12780660
    C/o Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset DT9 3RX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-30 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BIRCHALL HOLDINGS LTD
    S
    Registered number 12780660
    C/o Hunts Accountants, The Old Pump House, Oborne Road, Sherborne, Dorset, England, DT9 3RX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TREVOR BIRCHALL AGRICULTURE LIMITED
    04546600
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.