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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 5
  • 1
    Filkin, Matthew David
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Steven William
    Born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Lorna
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    icon of address17th Floor, 52 Lime Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,090 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Langer, David Keith
    Director born in April 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2025-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
Intangible Assets
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2023-12-31
Fixed Assets
0 GBP2023-12-31
Total Inventories
0 GBP2023-12-31
Debtors
1,126,434 GBP2023-12-31
Cash at bank and in hand
2,406,259 GBP2023-12-31
Current assets - Investments
0 GBP2023-12-31
Current Assets
3,532,693 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,811,857 GBP2023-12-31
Net Current Assets/Liabilities
-279,164 GBP2023-12-31
Total Assets Less Current Liabilities
-279,164 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
-279,164 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Share premium
0 GBP2023-12-31
Revaluation reserve
0 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
Equity
-279,164 GBP2023-12-31
Average Number of Employees
02022-11-22 ~ 2023-12-31
Debtors
Amounts falling due after one year
1,126,434 GBP2023-12-31

Related profiles found in government register
  • BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED
    Info
    Registered number 14499126
    icon of address17th Floor 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2022-11-22 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED
    S
    Registered number 14499126
    icon of address17th Floor 52 Lime Street, London, EC3M 7AF
    Private Company Limited By Shares 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 (4 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 1 - Has significant influence or controlOE

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