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
5
- 1
Robson-hanafin, Sean Denis
Born in January 1972Individual (25 offsprings)Officer2022-07-20 ~ nowOF - Director → CIF 0 - 2
Armstrong, Timothy Lawrence
Born in September 1968Individual (21 offsprings)Officer2022-07-20 ~ nowOF - Director → CIF 0 - 3
Goodridge, John Richard
Born in October 1967Individual (20 offsprings)Officer2022-07-20 ~ nowOF - Director → CIF 0 - 4BOSTON REGISTRARS AND NOMINEES LIMITEDC/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 16 offsprings)Equity (Company account)85 GBP2025-03-31Officer2022-09-21 ~ nowOF - Secretary → CIF 0
- 5KITE WCS LIMITED - 2021-04-23C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 7 offsprings)Profit/Loss (Company account)484,807 GBP2023-05-01 ~ 2024-04-30Person with significant control2022-07-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Ruse, Christopher James
Finance born in October 1975IndividualOfficer2022-07-20 ~ 2025-02-17OF - Director → CIF 0
Company in focus
SILVER BIRCH TRADING HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30 GBP2024-04-30
30 GBP2023-04-30
Debtors
3,683 GBP2024-04-30
3,683 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,049 GBP2024-04-30
-11,049 GBP2023-04-30
Net Current Assets/Liabilities
-7,366 GBP2024-04-30
-7,366 GBP2023-04-30
Total Assets Less Current Liabilities
-7,336 GBP2024-04-30
-7,336 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
-7,346 GBP2024-04-30
-7,346 GBP2023-04-30
Equity
-7,336 GBP2024-04-30
-7,336 GBP2023-04-30
Investments in group undertakings and participating interests
30 GBP2024-04-30
30 GBP2023-04-30
Amounts Owed By Related Parties
10 GBP2024-04-30
Current
10 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,673 GBP2024-04-30
3,673 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,683 GBP2024-04-30
3,683 GBP2023-04-30
Amounts owed to group undertakings
Current
11,049 GBP2024-04-30
11,049 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 14245376
SILVER BIRCH TRADING HOLDINGS LIMITED
InfoC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8ENPRIVATE LIMITED COMPANY incorporated on 2022-07-20 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 SILVER BIRCH TRADING HOLDINGS LIMITED
SRegistered number 142453765th Floor, 3, Dorset Rise, London, Greater London, England, EC4Y 8ENCompany Limited By Shares in Register Of Companies, EnglandCIF 1SILVER BIRCH TRADING HOLDINGS LIMITED
SRegistered number 14245376C/o Tc Citroen Wells Limited, 3 Dorset Rise, 5th Floor, London, England, EC4Y 8ENCompany Limited By Shares in Register Of Companies, EnglandCIF 2SILVER BIRCH TRADING HOLDINGS LIMITED
SRegistered number 14245376C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8ENCompany Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
9
- 1C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)Person with significant control2024-11-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2SB TRADING COMPANY GAMMA LIMITED - 2024-07-26SILVER BIRCH TRADING COMPANY GAMMA LIMITED - 2022-11-29C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)Equity (Company account)-18,418 GBP2024-04-30Person with significant control2022-07-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3C/o Tc Citroen Wells Limited 3 Dorset Rise, 5th Floor, London, EnglandActive Corporate (5 parents)Person with significant control2024-10-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)Person with significant control2024-03-16 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents)Person with significant control2026-02-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)Person with significant control2024-11-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7SB METALS TRADING LIMITED - 2025-10-305th Floor, 3 Dorset Rise, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2025-01-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8SILVER BIRCH TRADING COMPANY ALPHA LIMITED - 2022-11-29C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)Equity (Company account)-16,608 GBP2024-04-30Person with significant control2022-07-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 9SILVER BIRCH TRADING COMPANY BETA LIMITED - 2022-11-29C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)Equity (Company account)-14,031 GBP2024-04-30Person with significant control2022-07-21 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.