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 2
  • 1
    BIRCHGROVE CARE LIMITED
    10398973
    38 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-09-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    BIRCHGROVE HOLDINGS LLP
    OC413852
    38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-09-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-09-28 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRCHGROVE GROUP LLP

Period: 2016-09-28 ~ now
Company number: OC413918
Registered name
BIRCHGROVE GROUP LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BIRCHGROVE GROUP LLP
    Info
    Registered number OC413918
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0AR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-09-28 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • BIRCHGROVE GROUP LLP
    S
    Registered number OC413918
    38 Seymour Street, London, United Kingdom, W1H 7BP
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BIRCHGROVE (BANSTEAD) LLP
    OC433521
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2020-09-28 ~ now
    CIF 12 - Right to appoint or remove members OE
    CIF 12 - Right to surplus assets - 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    Officer
    2020-09-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    BIRCHGROVE (EWELL) LLP
    OC421583
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ now
    CIF 8 - Right to surplus assets - 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove members OE
    Officer
    2018-03-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    BIRCHGROVE (GODALMING) LLP
    OC432705
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-24 ~ now
    CIF 13 - Right to surplus assets - 75% or more OE
    CIF 13 - Right to appoint or remove members OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    Officer
    2020-07-24 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    BIRCHGROVE (LEATHERHEAD) LLP
    OC437832
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ 2021-08-06
    CIF 11 - Right to surplus assets - 75% or more OE
    CIF 11 - Right to appoint or remove members OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    Officer
    2021-06-10 ~ 2021-08-06
    CIF 5 - LLP Designated Member → ME
  • 5
    BIRCHGROVE (SIDCUP) LLP
    OC413932
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 9 - Right to appoint or remove members OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to surplus assets - 75% or more OE
    Officer
    2016-09-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    BIRCHGROVE (SURREY) LLP
    OC422510
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 14 - Right to surplus assets - 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove members OE
    Officer
    2018-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    BIRCHGROVE SERVICES LLP
    OC413933
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-29 ~ 2017-01-23
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove members OE
    CIF 10 - Right to surplus assets - 75% or more OE
    Officer
    2016-09-29 ~ 2017-01-23
    CIF 4 - LLP Designated Member → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.