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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 4
Ceased 2
  • 1
    icon of addressRaglan House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -5,578,077 GBP2024-09-30
    Officer
    2016-09-26 ~ 2022-09-16
    PE - LLP Designated Member → CIF 0
  • 2
    BRIDGES CAPITAL LLP - 2011-11-30
    icon of address38 Seymour Street, London, United Kingdom
    Dissolved Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-09-26 ~ 2023-01-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIRCHGROVE HOLDINGS LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BIRCHGROVE HOLDINGS LLP
    Info
    Registered number OC413852
    icon of addressWoodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0AR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-09-26 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BIRCHGROVE HOLDINGS LLP
    S
    Registered number OC413852
    icon of address38 Seymour Street, London, United Kingdom, W1H 7BP
    UNITED KINGDOM
    CIF 1 CIF 2
  • BIRCHGROVE HOLDINGS LLP
    S
    Registered number Oc413852
    icon of address38 Seymour Street, London, United Kingdom, W1H 7BP
    Limited Liability Partnership in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressWoodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWoodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 6 - Right to surplus assets - 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2016-09-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressWoodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2016-10-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressWoodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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