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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
Active 3
  • 1
    Dighorker, Nelson
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Lal, Urmila
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Mark
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark Fernandes
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 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
Ceased 27
  • 1
    Paton, Sarah
    Sales
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Gormley, Darren
    Project Co Ordinator born in March 1981
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Cooper, Maria Janet
    Accounts Co-Ordinator born in March 1964
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1998-06-18
    OF - Director → CIF 0
  • 4
    Stopps, Michelle Kay
    Operations Administrator born in July 1966
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2001-05-03
    OF - Director → CIF 0
  • 5
    Emerson, Lawrence
    Construction Advisor born in February 1950
    Individual
    Officer
    icon of calendar ~ 1991-05-14
    OF - Director → CIF 0
  • 6
    Boakes, Paula
    Finance Manager born in November 1971
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1999-07-26
    OF - Director → CIF 0
    Boakes, Paula
    Finance Manager
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 7
    Daniel, Diane
    Office Manager born in November 1961
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2023-09-20
    OF - Director → CIF 0
    Walwyn, Diane
    Office Manager
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2001-05-31
    OF - Secretary → CIF 0
    Mrs Diane Daniel
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2021-11-04 ~ 2023-09-20
    PE - Has significant influence or controlCIF 0
  • 8
    Sharp, Karen Elizabeth
    Administration Manager
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 9
    Day, Anita
    Secretary born in September 1957
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2003-09-08
    OF - Director → CIF 0
  • 10
    Banks, Ron
    Engineer
    Individual
    Officer
    icon of calendar ~ 1990-05-09
    OF - Director → CIF 0
  • 11
    Newbold, Caroline Sarah
    Teacher born in August 1957
    Individual
    Officer
    icon of calendar ~ 1992-07-11
    OF - Director → CIF 0
  • 12
    Banks, James
    Regional Maintenance Manager born in December 1960
    Individual
    Officer
    icon of calendar ~ 1992-06-11
    OF - Director → CIF 0
    Banks, James
    Individual
    Officer
    icon of calendar ~ 1992-06-11
    OF - Secretary → CIF 0
  • 13
    Bharat, Bhupinder
    Computer Specialist born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2003-03-07
    OF - Director → CIF 0
  • 14
    Newbold, Steve
    Personnel Officer born in January 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-11
    OF - Director → CIF 0
  • 15
    Bray, Lyndon Alan
    Driver born in November 1969
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1995-10-18
    OF - Director → CIF 0
  • 16
    Scotland, Emerson
    Project Mgr born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Smith, Michael David
    Computer Programmer born in July 1954
    Individual
    Officer
    icon of calendar ~ 1991-12-06
    OF - Director → CIF 0
  • 18
    Mr Mark Christopher Donnellan
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ 2021-10-13
    PE - Has significant influence or controlCIF 0
  • 19
    Marchant, Gareth William
    Sales Administrator born in April 1950
    Individual
    Officer
    icon of calendar ~ 1992-06-11
    OF - Director → CIF 0
  • 20
    Briggs, Martin Paul
    Retired born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 21
    Thornhill, Linda Carol
    Personal Assistant
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1993-07-19
    OF - Secretary → CIF 0
  • 22
    Pratt, Darren George
    Sales born in February 1975
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2002-04-22
    OF - Director → CIF 0
  • 23
    Marchal, Francis Francois
    Organist born in June 1962
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2020-02-11
    OF - Director → CIF 0
  • 24
    Williams, Terence James
    Sales Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1991-02-15
    OF - Director → CIF 0
  • 25
    icon of addressMansfield Lodge, Slough Road, Iver, Buckinghamshire, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,493,983 GBP2020-09-30
    Officer
    2006-07-09 ~ 2021-10-13
    PE - Secretary → CIF 0
  • 26
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED
    icon of addressNewtown House, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    22,039 GBP2025-03-31
    Officer
    2021-10-13 ~ 2023-09-20
    PE - Secretary → CIF 0
  • 27
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2002-06-26 ~ 2006-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERRYCROFT MANAGEMENT COMPANY LIMITED

Previous name
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
    icon of addressC/o Winslets, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross SL9 0BG
    PRIVATE LIMITED COMPANY incorporated on 1985-11-12 (40 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.