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.
- 1
Barber, Neill Hugo Simon
Company Director born in June 1976Individual (6 offsprings)Officer
2003-05-19 ~ nowOF - Director → CIF 0 - 2
Mr Geoffrey David Barber
Born in July 1948Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Barber, Caroline Rachel
Director born in January 1979Individual (6 offsprings)Officer 2022-09-26 ~ nowOF - Director → CIF 0 - 4
Barber, Daphne Yaffa
Company Secretary born in August 1952Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0Barber, Daphne Yaffa
Individual (6 offsprings)Officer ~ nowOF - Secretary → CIF 0
- 1
Barber, Geoffrey David
Company Director born in July 1948Individual (3 offsprings)Officer ~ 2017-09-07OF - Director → CIF 0 - 2
Barber, Nicholas Robert Daniel
Director born in October 1978IndividualOfficer 2003-05-19 ~ 2013-12-17OF - Director → CIF 0 - 3
Sayer, Derek Roger
Chartered Surveyor born in December 1942Individual (17 offsprings)Officer 1994-11-04 ~ 1997-12-18OF - Director → CIF 0
AMALGAMATED BERKSHIRE HOLDINGS LIMITED
Previous names
Standard Industrial Classification
AMALGAMATED BERKSHIRE HOLDINGS LIMITED
InfoAMALGAMATED BERKSHIRE HOLDINGS PUBLIC LIMITED COMPANY - 2003-12-10TAYLOR CONSTRUCTION PUBLIC LIMITED COMPANY - 1990-01-23Registered number 00603678
First Floor Meridian House, 2 Russell Street, Windsor SL4 1HQPrivate Limited Company incorporated on 1958-04-29 (67 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0AMALGAMATED BERKSHIRE HOLDINGS LIMITED
SRegistered number 00603678Bridge House, One Station Road, Amersham, Buckinghamshire, England, HP7 0BQPrivate Company Limited By Shares in Companies House, England And WalesCIF 1AMALGAMATED BERKSHIRE HOLDINGS LIMITED
SRegistered number 00603678First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQPrivate Company Limited By Shares in Companies House, United KingdomCIF 2Private Limited With Share Capital in Companies House, United KingdomCIF 3
- 1FORLEASE DEVELOPMENT LIMITED - 1990-01-02First Floor Meridian House, 2 Russell Street, Windsor, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2CASEARCH PROPERTIES LIMITED - 1996-05-20First Floor Meridian House, 2 Russell Street, Windsor, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3TOWNHALL EXCHANGE LIMITED - 2003-11-13DEALRANGE LIMITED - 2003-04-23Bridge House, One Station Road, Amersham, BuckinghamshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
