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 2
  • 1
    Mackle, Mary Anne
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Miss Mary Anne Mackle
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mackle, Veronica
    Director born in December 1938
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Mrs Veronica Mackle
    Born in December 1938
    Individual (1 offspring)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mcallister, Michael Joseph
    Chartered Accountant born in February 1963
    Individual (63 offsprings)
    Officer
    2016-01-18 ~ 2019-10-08
    OF - Director → CIF 0
    Mr Michael Joseph Mcallister
    Born in February 1963
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Veronica Mackle
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRCH HEIGHTS COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2022-01-31
100 GBP2021-01-31
Net Assets/Liabilities
100 GBP2022-01-31
100 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-02-01 ~ 2022-01-31
Equity
100 GBP2022-01-31
100 GBP2021-01-31

  • BIRCH HEIGHTS COMPANY LIMITED
    Info
    Registered number NI635865
    42 Corrigan Hill Road, Dungannon BT71 6SL
    Private Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.