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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
    Sayer, Derek Roger
    Chartered Surveyor born in December 1942
    Individual (36 offsprings)
    Officer
    1994-11-04 ~ 1997-12-18
    OF - Director → CIF 0
  • 2
    Barber, Geoffrey David
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 2017-09-07
    OF - Director → CIF 0
    Mr Geoffrey David Barber
    Born in July 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barber, Caroline Rachel
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Neill Hugo Simon
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Barber, Daphne Yaffa
    Born in August 1952
    Individual (7 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
    Barber, Daphne Yaffa
    Individual (7 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Secretary → CIF 0
  • 6
    Barber, Nicholas Robert Daniel
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2013-12-17
    OF - Director → CIF 0
parent relation
Company in focus

AMALGAMATED BERKSHIRE HOLDINGS LIMITED

Period: 2003-12-10 ~ now
Company number: 00603678
Registered names
AMALGAMATED BERKSHIRE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AMALGAMATED BERKSHIRE HOLDINGS LIMITED
    Info
    AMALGAMATED BERKSHIRE HOLDINGS PUBLIC LIMITED COMPANY - 2003-12-10
    TAYLOR CONSTRUCTION PUBLIC LIMITED COMPANY - 2003-12-10
    Registered number 00603678
    First Floor Meridian House, 2 Russell Street, Windsor SL4 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1958-04-29 (67 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • AMALGAMATED BERKSHIRE HOLDINGS LIMITED
    S
    Registered number 00603678
    Bridge House, One Station Road, Amersham, Buckinghamshire, England, HP7 0BQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • AMALGAMATED BERKSHIRE HOLDINGS LIMITED
    S
    Registered number 00603678
    First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited With Share Capital in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMALGAMATED BERKSHIRE ESTATES LIMITED
    - now 00607832
    FORLEASE DEVELOPMENT LIMITED - 1990-01-02
    First Floor Meridian House, 2 Russell Street, Windsor, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    AMALGAMATED BERKSHIRE PROPERTIES LIMITED
    - now 03165376
    CASEARCH PROPERTIES LIMITED - 1996-05-20
    First Floor Meridian House, 2 Russell Street, Windsor, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    RED STONE BUSINESS CENTRES LTD.
    - now 03065610
    TOWNHALL EXCHANGE LIMITED - 2003-11-13
    DEALRANGE LIMITED - 2003-04-23
    Bridge House, One Station Road, Amersham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.