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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 30
  • 1
    Williams, Terence James
    Sales Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1991-02-15
    OF - Director → CIF 0
  • 2
    Sharp, Karen Elizabeth
    Administration Manager
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Emerson, Lawrence
    Construction Advisor born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1991-05-14
    OF - Director → CIF 0
  • 5
    Stopps, Michelle Kay
    Operations Administrator born in July 1966
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2001-05-03
    OF - Director → CIF 0
  • 6
    Daniel, Diane
    Office Manager born in November 1961
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2023-09-20
    OF - Director → CIF 0
    Walwyn, Diane
    Office Manager
    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
  • 7
    Day, Anita
    Secretary born in September 1957
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 2003-09-08
    OF - Director → CIF 0
  • 8
    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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors 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 directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Pratt, Darren George
    Sales born in March 1975
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2002-04-22
    OF - Director → CIF 0
  • 10
    Bray, Lyndon Alan
    Driver born in November 1969
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1995-10-18
    OF - Director → CIF 0
  • 11
    Scotland, Emerson
    Project Mgr born in March 1975
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Marchant, Gareth William
    Sales Administrator born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 13
    Bharat, Bhupinder
    Computer Specialist born in September 1967
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2003-03-07
    OF - Director → CIF 0
  • 14
    Briggs, Martin Paul
    Retired born in December 1963
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 15
    Boakes, Paula
    Finance Manager born in November 1971
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1999-07-26
    OF - Director → CIF 0
    Boakes, Paula
    Finance Manager
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 16
    Newbold, Steve
    Personnel Officer born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1992-07-11
    OF - Director → CIF 0
  • 17
    Banks, Ron
    Engineer
    Individual (1 offspring)
    Officer
    ~ 1990-05-09
    OF - Director → CIF 0
  • 18
    Dighorker, Nelson
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 19
    Cooper, Maria Janet
    Accounts Co-Ordinator 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
    Banks, James
    Regional Maintenance Manager born in December 1960
    Individual (1 offspring)
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
    Banks, James
    Individual (1 offspring)
    Officer
    ~ 1992-06-11
    OF - Secretary → CIF 0
  • 22
    Thornhill, Linda Carol
    Personal Assistant
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 1993-07-19
    OF - Secretary → CIF 0
  • 23
    Newbold, Caroline Sarah
    Teacher born in August 1957
    Individual (1 offspring)
    Officer
    ~ 1992-07-11
    OF - Director → CIF 0
  • 24
    Paton, Sarah
    Sales
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 25
    Marchal, Francis Francois
    Organist born in June 1962
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2020-02-11
    OF - Director → CIF 0
  • 26
    Gormley, Darren
    Project Co Ordinator born in March 1981
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 27
    Smith, Michael David
    Computer Programmer born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 28
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2002-06-26 ~ 2006-07-08
    OF - Nominee Secretary → CIF 0
  • 29
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED 07169211
    Newtown House, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 177 offsprings)
    Officer
    2021-10-13 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 30
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Mansfield Lodge, Slough Road, Iver, Buckinghamshire, United Kingdom
    Liquidation Corporate (6 parents, 94 offsprings)
    Officer
    2006-07-09 ~ 2021-10-13
    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 4 months). The company status 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.

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