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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
    Mrs Sophie Kate Owen
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    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
    Warwick, Gayle
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd-roberts, George Edward
    Born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd-roberts, Henry George
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-21 ~ now
    OF - Director → CIF 0
    Mr Henry George Lloyd-roberts
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ 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
Ceased 1
  • Mr George Edward Lloyd-roberts
    Born in March 1948
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-03-21 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RIVER BIRCH PROPERTIES LIMITED

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
Investment Property
800,000 GBP2024-03-31
600,000 GBP2023-03-31
Debtors
2,694 GBP2024-03-31
678 GBP2023-03-31
Cash at bank and in hand
5,221 GBP2024-03-31
5,853 GBP2023-03-31
Current Assets
7,915 GBP2024-03-31
6,531 GBP2023-03-31
Creditors
Amounts falling due within one year
-400 GBP2024-03-31
-345 GBP2023-03-31
Net Current Assets/Liabilities
7,515 GBP2024-03-31
6,186 GBP2023-03-31
Total Assets Less Current Liabilities
807,515 GBP2024-03-31
606,186 GBP2023-03-31
Creditors
Amounts falling due after one year
-919,835 GBP2024-03-31
-679,835 GBP2023-03-31
Net Assets/Liabilities
-112,320 GBP2024-03-31
-73,649 GBP2023-03-31
Investment Property - Fair Value Model
600,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,679 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15 GBP2024-03-31
Debtors
Amounts falling due within one year
2,694 GBP2024-03-31
Other Debtors
Amounts falling due after one year
678 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2024-03-31
345 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
919,835 GBP2024-03-31
679,835 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-04-01 ~ 2024-03-31
200 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RIVER BIRCH PROPERTIES LIMITED
    Info
    Registered number 13280406
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • RIVER BIRCH PROPERTIES LIMITED
    S
    Registered number 13280406
    icon of address28 Brocklebank Road, London, United Kingdom, United Kingdom, SW18 3AU
    CIF 1
  • RIVER BIRCH PROPERTIES LIMITED
    S
    Registered number missing
    icon of address28, Brocklebank Road, London, United Kingdom, SW18 3AU
    Limited Company
    CIF 2
  • RIVER BIRCH PROPERTIES LIMITED
    S
    Registered number 13280406
    icon of address28, Brocklebank Road, London, England, SW18 3AU
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Blick Rothenberg, 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address112b Brooker Road, Waltham Abbey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address28 Brocklebank Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.