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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 51
  • 1
    Braham, Anne
    Retired born in March 1916
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1998-04-02
    OF - Director → CIF 0
    Braham, Anne
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1995-05-10
    OF - Secretary → CIF 0
  • 2
    Stanley, Joy
    Retired born in May 1922
    Individual (1 offspring)
    Officer
    1992-06-20 ~ 1995-04-04
    OF - Director → CIF 0
  • 3
    Chatterjee, Samir
    Software born in May 1971
    Individual (3 offsprings)
    Officer
    2000-04-30 ~ 2001-11-02
    OF - Director → CIF 0
    Chatterjee, Samir
    Software
    Individual (3 offsprings)
    Officer
    2000-04-30 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 4
    Jackson, Mark
    Accountant born in January 1983
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Crawford, Eva Lisa
    Housewife born in July 1969
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2009-12-08
    OF - Director → CIF 0
  • 6
    Suleyman, Ayhan
    Director - Acs Building Services Ltd born in February 1975
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2013-05-02
    OF - Director → CIF 0
  • 7
    Jakeman, Vanessa
    English Language Testing Consultant born in July 1954
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2024-01-10
    OF - Director → CIF 0
  • 8
    Field, Blanche
    Retired born in May 1916
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1995-04-18
    OF - Director → CIF 0
  • 9
    Price, Linda Bernice
    Bookkeeper born in December 1942
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2024-01-10
    OF - Director → CIF 0
  • 10
    Fox, Andrew David
    Design Manager born in October 1981
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2012-12-16
    OF - Director → CIF 0
    Fox, Andrew David
    Design Manager
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 11
    Carnicero Casimiro, Marta
    Hr born in May 1975
    Individual (1 offspring)
    Officer
    2008-07-03 ~ 2012-11-07
    OF - Director → CIF 0
  • 12
    Bohills, Amelia Victoria
    Solicitor/Lawyer born in February 1991
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ 2025-09-25
    OF - Director → CIF 0
  • 13
    Ross, Myra
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    1999-04-25 ~ 2000-04-29
    OF - Director → CIF 0
  • 14
    French, Dorothy
    Retired born in July 1923
    Individual (1 offspring)
    Officer
    1999-04-25 ~ 2009-05-19
    OF - Director → CIF 0
  • 15
    Bennett, John Stanley
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    1996-04-14 ~ 1998-10-05
    OF - Director → CIF 0
  • 16
    Lance, Jane
    Carer born in November 1953
    Individual (1 offspring)
    Officer
    1995-04-23 ~ 1996-04-14
    OF - Director → CIF 0
  • 17
    Palmer, Evelyn Constance
    Retired born in November 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1995-04-20
    OF - Director → CIF 0
  • 18
    Davies, Millicent
    Retired born in March 1912
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1995-04-22
    OF - Director → CIF 0
  • 19
    Woolven, Samantha Mary
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Colin Thomas
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-04-27
    OF - Director → CIF 0
  • 21
    Shaw, William Albert
    Retired Hotelier born in September 1923
    Individual (1 offspring)
    Officer
    2000-04-30 ~ 2001-11-25
    OF - Director → CIF 0
  • 22
    Harrison, Donal Patrick
    Computers born in July 1949
    Individual (2 offsprings)
    Officer
    2000-04-30 ~ 2006-07-24
    OF - Director → CIF 0
  • 23
    Lawrence, Audrey Jean
    Housewife born in March 1937
    Individual (1 offspring)
    Officer
    1998-04-25 ~ 2000-04-29
    OF - Director → CIF 0
    2001-04-11 ~ 2002-05-17
    OF - Director → CIF 0
    Lawrence, Audrey Jean
    Retired
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 24
    Heuston, Joanne Elizabeth
    Finance Manager born in November 1969
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 25
    Inkpen, Gary Owen
    It Consultant born in April 1948
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2013-08-19
    OF - Director → CIF 0
  • 26
    Lewis, Zelda
    Housewife born in August 1911
    Individual (1 offspring)
    Officer
    1995-04-23 ~ 1996-04-14
    OF - Director → CIF 0
  • 27
    Jakeman, Chris
    Project Manager born in December 1949
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2006-03-19
    OF - Director → CIF 0
  • 28
    Schrodel, Joyce
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    1996-04-14 ~ 2000-04-29
    OF - Director → CIF 0
    Schrodel, Joyce
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 29
    Mcgrory, Ian Francis
    Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    2000-04-30 ~ 2001-02-25
    OF - Director → CIF 0
  • 30
    Elbayouk, Mohamed Khalil
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 31
    Maisey, Diane
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2009-11-11
    OF - Director → CIF 0
  • 32
    Manns, Margaret Mabel
    Retired born in July 1928
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2012-08-08
    OF - Director → CIF 0
    2012-09-25 ~ 2013-06-11
    OF - Director → CIF 0
  • 33
    Satchwell, Andrew
    It Manager born in March 1977
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2008-04-26
    OF - Director → CIF 0
  • 34
    Murray, Claire Elizabeth
    Customer Service Clerk born in November 1953
    Individual (1 offspring)
    Officer
    1995-04-23 ~ 1997-05-16
    OF - Director → CIF 0
    Murray, Claire Elizabeth
    Customer Service Clerk
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 35
    Rae, Dinah
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 36
    Collinge, Peter
    Airline Cabin Crew born in November 1973
    Individual (1 offspring)
    Officer
    2023-11-28 ~ 2024-12-18
    OF - Director → CIF 0
  • 37
    Bowman, Ruth Yvonne Julia
    Retired born in September 1937
    Individual (1 offspring)
    Officer
    2000-04-30 ~ 2005-03-12
    OF - Director → CIF 0
  • 38
    Besser, Maxine Jaqueline
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 39
    Van Heerden, Francois
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2000-08-22
    OF - Director → CIF 0
    Van Heerden, Francois
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 40
    Pace, Kathleen
    Financial Advisor born in May 1952
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2012-06-18
    OF - Director → CIF 0
  • 41
    Symes, Kenneth William
    Chartered Engineer born in November 1946
    Individual (2 offsprings)
    Officer
    2002-05-25 ~ 2005-03-18
    OF - Director → CIF 0
  • 42
    Priestley, Matthew Paul
    Investment Manager born in March 1975
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2008-05-13
    OF - Director → CIF 0
  • 43
    Zarrabi, Patricia Watson
    Estate Manager
    Individual (6 offsprings)
    Officer
    2008-05-22 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 44
    Chaplin, Richard William
    Housing Association Support Officer born in April 1950
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2013-05-02
    OF - Director → CIF 0
  • 45
    Kattell, Albert
    Retired born in December 1912
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2002-01-24
    OF - Director → CIF 0
  • 46
    Priestley, Stephen Harry
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2001-02-25 ~ 2001-11-02
    OF - Director → CIF 0
    Priestley, Stephen Harry
    Retired
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 47
    Amati, Ann, Mrs.
    Civil Servant born in May 1952
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2012-06-18
    OF - Director → CIF 0
  • 48
    Dean, Stuart
    Retired born in May 1916
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1997-06-16
    OF - Director → CIF 0
  • 49
    Gill, Judith Ann
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2007-01-14 ~ 2012-12-16
    OF - Director → CIF 0
  • 50
    KTS ESTATE MANAGEMENT LIMITED
    07274561
    36a, Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (5 parents, 145 offsprings)
    Officer
    2023-10-16 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 51
    HARPER STONE PROPERTIES LTD
    08327121
    Harper Stone Properties Ltd, Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERRIEDALE HOUSE LIMITED

Period: 1989-03-20 ~ now
Company number: 02363333
Registered name
BERRIEDALE HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
22,228 GBP2024-12-31
22,233 GBP2023-12-31
Current Assets
108 GBP2024-12-31
513 GBP2023-12-31
Creditors
Current
-8,625 GBP2024-12-31
-8,055 GBP2023-12-31
Net Current Assets/Liabilities
-8,377 GBP2024-12-31
-7,365 GBP2023-12-31
Total Assets Less Current Liabilities
13,851 GBP2024-12-31
14,868 GBP2023-12-31
Accrued Liabilities/Deferred Income
-420 GBP2024-12-31
-342 GBP2023-12-31
Net Assets/Liabilities
13,431 GBP2024-12-31
14,526 GBP2023-12-31
Equity
13,431 GBP2024-12-31
14,526 GBP2023-12-31

  • BERRIEDALE HOUSE LIMITED
    Info
    Registered number 02363333
    Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex BN3 1DB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-20 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.