logo
explain how to read the page

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
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    icon of address17, Charterhouse Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    icon of calendar 2015-03-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    HOLCIM UK LIMITED - now
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    2023-11-30 ~ 2023-11-30
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    ALNERY NO. 1691 LIMITED - 1997-11-28
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-03-11 ~ 2023-11-30
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-01-10 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRCHALL GARDENS LLP


  • BIRCHALL GARDENS LLP
    Info
    Registered number OC398762
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-03-11 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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