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 30
  • 1
    Gormley, Darren
    Born in March 1981
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Mr Mark Christopher Donnellan
    Born in October 1959
    Individual (87 offsprings)
    Person with significant control
    2016-08-04 ~ 2021-10-13
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Terence James
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1991-02-15
    OF - Director → CIF 0
  • 4
    Boakes, Paula
    Born in November 1971
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1999-07-26
    OF - Director → CIF 0
    Boakes, Paula
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 5
    Briggs, Martin Paul
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Sharp, Karen Elizabeth
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 7
    Pratt, Darren George
    Born in February 1975
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2002-04-22
    OF - Director → CIF 0
  • 8
    Marchant, Gareth William
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1992-06-11
    OF - Director → CIF 0
  • 9
    Thornhill, Linda Carol
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 1993-07-19
    OF - Secretary → CIF 0
  • 10
    Daniel, Diane
    Born in November 1961
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2023-09-20
    OF - Director → CIF 0
    Walwyn, Diane
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2001-05-31
    OF - Secretary → CIF 0
    Mrs Diane Daniel
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2021-11-04 ~ 2023-09-20
    PE - Has significant influence or controlCIF 0
  • 11
    Bray, Lyndon Alan
    Born in November 1969
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1995-10-18
    OF - Director → CIF 0
  • 12
    Bharat, Bhupinder
    Born in September 1967
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2003-03-07
    OF - Director → CIF 0
  • 13
    Banks, James
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1992-06-11
    OF - Director → CIF 0
    Banks, James
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1992-06-11
    OF - Secretary → CIF 0
  • 14
    Emerson, Lawrence
    Born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1991-05-14
    OF - Director → CIF 0
  • 15
    Banks, Ron
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1990-05-09
    OF - Director → CIF 0
  • 16
    Paton, Sarah
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 17
    Fernandes, Mark
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark Fernandes
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 18
    Marchal, Francis Francois
    Born in June 1962
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2020-02-11
    OF - Director → CIF 0
  • 19
    Cooper, Maria Janet
    Born in March 1964
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1998-06-18
    OF - Director → CIF 0
  • 20
    Lal, Urmila
    Born in April 1970
    Individual (1 offspring)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 21
    Day, Anita
    Born in September 1957
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 2003-09-08
    OF - Director → CIF 0
  • 22
    Newbold, Caroline Sarah
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1992-07-11
    OF - Director → CIF 0
  • 23
    Stopps, Michelle Kay
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2001-05-03
    OF - Director → CIF 0
  • 24
    Smith, Michael David
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1991-12-06
    OF - Director → CIF 0
  • 25
    Dighorker, Nelson
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 26
    Scotland, Emerson
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Newbold, Steve
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1992-07-11
    OF - Director → CIF 0
  • 28
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-28
    Commencement of winding up on 2023-04-19
    Mansfield Lodge, Slough Road, Iver, Buckinghamshire, United Kingdom
    Liquidation Corporate (9 parents, 94 offsprings)
    Officer
    2006-07-09 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 29
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2002-06-26 ~ 2006-07-08
    OF - Nominee Secretary → CIF 0
  • 30
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED 07169211
    Newtown House, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 182 offsprings)
    Officer
    2021-10-13 ~ 2023-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BERRYCROFT MANAGEMENT COMPANY LIMITED

Period: 1985-12-11 ~ now
Company number: 01957934
Registered names
BERRYCROFT MANAGEMENT COMPANY LIMITED - now
HOTMAIN LIMITED - 1985-12-11
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
64 GBP2024-12-31
64 GBP2023-12-31
Net Current Assets/Liabilities
64 GBP2024-12-31
64 GBP2023-12-31
Total Assets Less Current Liabilities
64 GBP2024-12-31
64 GBP2023-12-31
Equity
64 GBP2024-12-31
64 GBP2023-12-31

  • BERRYCROFT MANAGEMENT COMPANY LIMITED
    Info
    HOTMAIN LIMITED - 1985-12-11
    Registered number 01957934
    C/o Winslets, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross SL9 0BG
    PRIVATE LIMITED COMPANY incorporated on 1985-11-12 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.