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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 6
  • 1
    Warwick, Gayle
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd-roberts, George Edward
    Born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
    Mr George Edward Lloyd-roberts
    Born in March 1948
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Adams, Polly Jane Rocket
    Born in June 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Graham Brennan
    Born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd-roberts, Henry George
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address28, Brocklebank Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -112,320 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRCHWOOD CAPITAL VENTURES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BIRCHWOOD CAPITAL VENTURES LIMITED
    Info
    Registered number 16073676
    icon of addressC/o Blick Rothenberg, 16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2024-11-11 (1 year 1 month). The company status is Active.
    CIF 0
  • BIRCHWOOD CAPITAL VENTURES LIMITED
    S
    Registered number 16073676
    icon of addressC/o Blick Rothenberg, 16, Great Queen Street, London, England, WC2B 5AH
    CIF 1
  • BIRCHWOOD CAPITAL VENTURES LIMITED
    S
    Registered number 16073676
    icon of address16, Great Queen Street, C/o Blick Rothenberg, London, England, WC2B 5AH
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address37 Westminster Buildings, Theatre Square, Office 1578, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,118 GBP2024-07-31
    Officer
    icon of calendar 2025-02-11 ~ now
    CIF 1 - Director → ME
  • 2
    icon of address112b Brooker Road, Waltham Abbey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address112b Brooker Road, Waltham Abbey, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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