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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 6
  • 1
    Ringer, Simon David
    Born in April 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Mark Jonathan
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Melville William
    Born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Newborough, Philip William
    Born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Barratt, Honor Kate
    Born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address38 Seymour Street, London
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1,309,361 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Donaldson, Neil
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHGROVE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BIRCHGROVE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 13574280
    icon of addressWoodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0AR
    PRIVATE LIMITED COMPANY incorporated on 2021-08-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • BIRCHGROVE MANAGEMENT SERVICES LIMITED
    S
    Registered number 13574280
    icon of address38 Seymour Street, London, W1H 7BP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWoodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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