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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 4
  • 1
    Brewer, Annabel
    Born in January 1979
    Individual (17 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Mrs Annabel Brewer
    Born in January 1979
    Individual (17 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-07-20 ~ 2022-08-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    MARSOP ASSETS LTD
    12601216
    D P C Chartered Accountants, Stone House, 55 Stone Road, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-07-20 ~ 2022-07-22
    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
  • 3
    LIGHTHOUSE CAPITAL GROUP LIMITED
    11135841
    14, Goodhall Close, Stanmore, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-07-20 ~ 2023-02-08
    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
  • 4
    LURLINE SERVICES LTD - now 12023360
    VITALITY PROPERTY SERVICES LTD - 2019-08-08
    C/o Dpc Stone House, Stone Road, Stoke-on-trent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-07-22 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRNHAM INVESTMENTS LIMITED

Period: 2022-07-20 ~ now
Company number: 14245339
Registered name
BIRNHAM INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
155,000 GBP2024-07-31
Debtors
100 GBP2025-07-31
40,623 GBP2024-07-31
Cash at bank and in hand
2,928 GBP2024-07-31
Current Assets
100 GBP2025-07-31
43,551 GBP2024-07-31
Net Current Assets/Liabilities
-25,348 GBP2025-07-31
-93,558 GBP2024-07-31
Total Assets Less Current Liabilities
-25,348 GBP2025-07-31
61,442 GBP2024-07-31
Creditors
Non-current
-107,100 GBP2024-07-31
Net Assets/Liabilities
-25,348 GBP2025-07-31
-45,658 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Revaluation reserve
-12,647 GBP2024-07-31
Retained earnings (accumulated losses)
-25,448 GBP2025-07-31
-33,111 GBP2024-07-31
Equity
-25,348 GBP2025-07-31
-45,658 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
155,000 GBP2024-07-31
Disposals of Investment Property - Fair Value Model
-155,000 GBP2024-08-01 ~ 2025-07-31
Amounts Owed by Group Undertakings
Current
40,025 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-07-31
598 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
100 GBP2025-07-31
40,623 GBP2024-07-31
Amounts owed to group undertakings
Current
25,448 GBP2025-07-31
35,500 GBP2024-07-31
Other Creditors
Current
101,609 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
107,100 GBP2024-07-31

  • BIRNHAM INVESTMENTS LIMITED
    Info
    Registered number 14245339
    38 Shelgate Road, London SW11 1BG
    PRIVATE LIMITED COMPANY incorporated on 2022-07-20 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.