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
Active 6
  • 1
    Welt, Philip
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Timko, Kimberly
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Baio, Richard
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Lorna
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Shiel, James Gerald
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Littzi, John
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Langer, David Keith
    Director born in April 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2025-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHWOOD REAL ESTATE CAPITAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
169 GBP2022-05-20 ~ 2022-12-31
Cost of Sales
-19,359 GBP2022-05-20 ~ 2022-12-31
Gross Profit/Loss
-19,190 GBP2022-05-20 ~ 2022-12-31
Distribution Costs
0 GBP2022-05-20 ~ 2022-12-31
Administrative Expenses
0 GBP2022-05-20 ~ 2022-12-31
Other operating income
0 GBP2022-05-20 ~ 2022-12-31
Operating Profit/Loss
-19,190 GBP2022-05-20 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-05-20 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-05-20 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,190 GBP2022-05-20 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-05-20 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
Intangible Assets
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2022-12-31
Fixed Assets - Investments
100 GBP2022-12-31
Fixed Assets
100 GBP2022-12-31
Total Inventories
0 GBP2022-12-31
Debtors
100 GBP2022-12-31
Cash at bank and in hand
285,169 GBP2022-12-31
Current assets - Investments
0 GBP2022-12-31
Current Assets
285,269 GBP2022-12-31
Net Current Assets/Liabilities
-19,190 GBP2022-12-31
Total Assets Less Current Liabilities
-19,090 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
-19,090 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Share premium
0 GBP2022-12-31
Retained earnings (accumulated losses)
-19,190 GBP2022-12-31
Equity
-19,090 GBP2022-12-31
Average Number of Employees
02022-05-20 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
Other Debtors
100 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
304,459 GBP2022-12-31
Related profiles found in government register
  • BIRCHWOOD REAL ESTATE CAPITAL LIMITED
    Info
    Registered number 14120040
    icon of address17th Floor 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2022-05-20 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • BIRCHWOOD REAL ESTATE CAPITAL LIMITED
    S
    Registered number 14120040
    icon of address17th Floor, 52 Lime Street, London, EC3M 7AF
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17th Floor 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -279,164 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.