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.
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Wyatt, Peter James
Born in January 1982Individual (8 offsprings)Officer2020-12-11 ~ nowOF - Director → CIF 0Mr Peter James Wyatt
Born in January 1982Individual (8 offsprings)Person with significant control2020-12-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BIRCHFIELD(UK) LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Depreciation rate used
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Other Debtors
Prepayments/Accrued Income
Cash and Cash Equivalents
Corporation Tax Payable
Taxation/Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
- Registered number 13078426
BIRCHFIELD(UK) LIMITED
Info11 Merus Court, Meridian Business Park, Leicester LE19 1RJPRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0 BIRCHFIELD(UK) LIMITED
SRegistered number 1307842611, Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RJLimited By Shares in Companies House, England And WalesCIF 1BIRCHFIELD(UK) LIMITED
SRegistered number 13078426Upper House, Main Street, Great Bowden, Market Harborough, England, LE16 7HDLimited Company in Companies House, EnglandCIF 2BIRCHFIELD (UK) LIMITED
SRegistered number 1307842611, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJPrivate Limited Company in Registrar Of Companies, United KingdomCIF 3
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BROADFORD LIMITED
15025902Unit 22 Hayhill Industrial Est, Barrow-upon-soar, Loughborough, Leicestershire, United KingdomActive Corporate (6 parents)Person with significant control2026-01-23 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FOTHERGILL WYATT LIMITED
0719442938-40 High Street, Syston, Leicester, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2021-08-01 ~ 2024-12-10CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 373 Cornhill, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-12-18 ~ 2021-01-08CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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