Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 8
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 6
- Sources
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1974-02-25
- Legal form
- ltd
- Activity
- 46420, 46499, 46900, 47721
- Registered office
- 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
CHARLES BIRCH LIMITED is a ltd registered in GB, incorporated 1974-02-25 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- CHARLES BIRCH LIMITED
- CHARLES BIRCH LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01161150
- Status
- active
- Type
- ltd
- Incorporated
- 1974-02-25
- Registered office
- 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
- SIC
- 46420, 46499, 46900, 47721
- MORAN, Claresecretary · appt 2014-12-31
- BARBER, David Jamesdirector · British · appt 2011-01-04
- MACDONALD, David Danieldirector · British · appt 2011-01-04
- MORAN, Claredirector · British · appt 2024-01-01
- WILSON, Christopher Howarddirector · British
- BRIAN, Barry(resigned)secretary · British
- BRIAN, Barry(resigned)director · British
- DEMPSTER, Neil Noel(resigned)director · British
- FURNESS, Andrew(resigned)director · British
- HIPWELL, Bernard Lester(resigned)director · British
- JACKSON, Mark, Mr (resigned)director · British · appt 1992-12-04
- MORAN, Clare(resigned)director · British · appt 2021-05-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HW RETAIL LTDbeneficial owner
- Mr Daniel John Humebeneficial owner
- Hw Retail Ltdbeneficial owner
- Mr Daniel John Humebeneficial owner
- Charles Birch Limitedbeneficial owner
- Charles Birch Limitedbeneficial owner
- CHARLES BIRCH (SUSSEX) LIMITEDbeneficial owner
- Charles Birch Limitedbeneficial owner
- CHARLES BIRCH (SUSSEX) LIMITEDbeneficial owner
- Charles Birch Limitedbeneficial owner
- Charles Birch Limitedbeneficial owner
- Charles Birch Limitedbeneficial owner
- Charles Birch Limitedbeneficial owner
- CHARLES BIRCH (ESSEX) LIMITEDbeneficial owner
- CHARLES BIRCH (ESSEX) LIMITEDbeneficial owner
- Charles Birch Limitedbeneficial owner