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
    Finance born in January 1972
    Individual (19 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Goodridge, John Richard
    Finance born in October 1967
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Timothy Lawrence
    Finance born in September 1968
    Individual (15 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    BOSTON REGISTRARS AND NOMINEES LIMITED
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    85 GBP2021-03-31
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    KITE WCS LIMITED - 2021-04-23
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    484,807 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ruse, Christopher James
    Finance born in October 1975
    Individual
    Officer
    2022-07-20 ~ 2025-02-17
    OF - Director → CIF 0
parent relation
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
  • SILVER BIRCH TRADING HOLDINGS LIMITED
    Info
    Registered number 14245376
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2022-07-20 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • SILVER BIRCH TRADING HOLDINGS LIMITED
    S
    Registered number 14245376
    5th Floor, 3, Dorset Rise, London, Greater London, England, EC4Y 8EN
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • SILVER BIRCH TRADING HOLDINGS LIMITED
    S
    Registered number 14245376
    C/o Tc Citroen Wells Limited, 3 Dorset Rise, 5th Floor, London, England, EC4Y 8EN
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • SILVER BIRCH TRADING HOLDINGS LIMITED
    S
    Registered number 14245376
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SB TRADING COMPANY GAMMA LIMITED - 2024-07-26
    SILVER BIRCH TRADING COMPANY GAMMA LIMITED - 2022-11-29
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,418 GBP2024-04-30
    Person with significant control
    2022-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Tc Citroen Wells Limited 3 Dorset Rise, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    5th Floor, 3 Dorset Rise, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SILVER BIRCH TRADING COMPANY ALPHA LIMITED - 2022-11-29
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,608 GBP2024-04-30
    Person with significant control
    2022-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    SILVER BIRCH TRADING COMPANY BETA LIMITED - 2022-11-29
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,031 GBP2024-04-30
    Person with significant control
    2022-07-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.