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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 6
  • 1
    Knight, Melville William
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2017-01-27 ~ now
    OF - LLP Member → CIF 0
  • 2
    Barratt, Honor Kate
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2018-11-14 ~ now
    OF - LLP Member → CIF 0
  • 3
    Elliot, Mark Jonathan
    Born in March 1965
    Individual (73 offsprings)
    Officer
    2017-01-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2016-09-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BRIDGES VENTURES LLP
    - now OC367510
    BRIDGES CAPITAL LLP - 2011-11-30
    38 Seymour Street, London, United Kingdom
    Dissolved Corporate (17 parents, 53 offsprings)
    Person with significant control
    2016-09-26 ~ 2023-01-17
    PE - Has significant influence or controlCIF 0
  • 6
    CASTLEOAK HOLDINGS LIMITED
    04188115
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2016-09-26 ~ 2022-09-16
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BIRCHGROVE HOLDINGS LLP

Period: 2016-09-26 ~ now
Company number: OC413852
Registered name
BIRCHGROVE HOLDINGS LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BIRCHGROVE HOLDINGS LLP
    Info
    Registered number OC413852
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0AR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-09-26 (9 years 6 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
    38 Seymour Street, London, United Kingdom, W1H 7BP
    UNITED KINGDOM
    CIF 1 CIF 2
  • BIRCHGROVE HOLDINGS LLP
    S
    Registered number Oc413852
    38 Seymour Street, London, United Kingdom, W1H 7BP
    Limited Liability Partnership in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BIRCHGROVE CARE LIMITED
    10398973
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-09-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BIRCHGROVE GROUP LLP
    OC413918
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-09-28 ~ now
    CIF 6 - Right to appoint or remove members OE
    CIF 6 - Right to surplus assets - 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    Officer
    2016-09-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    BIRCHGROVE OPERATIONS (HOLDINGS) LLP
    OC414110
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2016-10-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    BIRCHGROVE OPERATIONS LIMITED
    10416364
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.