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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mrs Sophie Kate Owen
Born in June 1975Individual (4 offsprings)Person with significant control2025-02-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lloyd-roberts, George Edward
Born in March 1948Individual (28 offsprings)Officer2021-03-21 ~ nowOF - Director → CIF 0Mr George Edward Lloyd-roberts
Born in March 1948Individual (28 offsprings)Person with significant control2021-03-21 ~ 2025-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Warwick, Gayle
Born in July 1953Individual (5 offsprings)Officer2024-03-29 ~ nowOF - Director → CIF 0 - 4
Lloyd-roberts, Henry George
Born in July 1977Individual (7 offsprings)Officer2021-03-21 ~ nowOF - Director → CIF 0Mr Henry George Lloyd-roberts
Born in July 1977Individual (7 offsprings)Person with significant control2022-05-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
RIVER BIRCH PROPERTIES LIMITED
Period: 2021-03-21 ~ now
Company number: 13280406
Registered name
RIVER BIRCH PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,075,300 GBP2025-03-31
800,000 GBP2024-03-31
Debtors
Current
13,579 GBP2025-03-31
2,695 GBP2024-03-31
Cash at bank and in hand
49,723 GBP2025-03-31
5,221 GBP2024-03-31
Current Assets
63,302 GBP2025-03-31
7,916 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-920,236 GBP2024-03-31
Net Current Assets/Liabilities
-346,373 GBP2025-03-31
-912,320 GBP2024-03-31
Total Assets Less Current Liabilities
728,927 GBP2025-03-31
-112,320 GBP2024-03-31
Net Assets/Liabilities
286,376 GBP2025-03-31
-112,320 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Other miscellaneous reserve
385,501 GBP2025-03-31
Retained earnings (accumulated losses)
-99,325 GBP2025-03-31
-112,520 GBP2024-03-31
Equity
286,376 GBP2025-03-31
-112,320 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,000 GBP2025-03-31
Other Debtors
Current
2,579 GBP2025-03-31
2,695 GBP2024-03-31
Taxation/Social Security Payable
Current
7,775 GBP2025-03-31
Other Creditors
Current
176,802 GBP2025-03-31
919,835 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,088 GBP2025-03-31
401 GBP2024-03-31
Creditors
Current
409,675 GBP2025-03-31
920,236 GBP2024-03-31
Other Creditors
Non-current
442,551 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2025-03-31
70 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 13280406
RIVER BIRCH PROPERTIES LIMITED
Info16 Great Queen Street, Covent Garden, London WC2B 5AHPRIVATE LIMITED COMPANY incorporated on 2021-03-21 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-20CIF 0 RIVER BIRCH PROPERTIES LIMITED
SRegistered number 1328040628 Brocklebank Road, London, United Kingdom, United Kingdom, SW18 3AUCIF 1RIVER BIRCH PROPERTIES LIMITED
SRegistered number missing28, Brocklebank Road, London, United Kingdom, SW18 3AULimited CompanyCIF 2RIVER BIRCH PROPERTIES LIMITED
SRegistered number 1328040628, Brocklebank Road, London, England, SW18 3AUPrivate Limited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
4
- 1
BIRCHWOOD CAPITAL VENTURES LIMITED
1607367616 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2024-11-11 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HARTLEY OLD RD LIMITED
15830158112b Brooker Road, Waltham Abbey, EnglandActive Corporate (4 parents)Person with significant control2024-10-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RB PROJECT 1 LIMITED
1342002428 Brocklebank Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-05-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.