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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 12
  • 1
    Southworth, Ruth Elizabeth
    Born in January 1943
    Individual (1 offspring)
    Officer
    1995-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Hervey Murray, Judith Elizabeth
    Teacher born in April 1953
    Individual (1 offspring)
    Officer
    2001-12-22 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Moakes, Toby James
    Construction Manager born in September 1974
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Cowley, Jane Edith Elizabeth
    Born in January 1956
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Homan, Mark John
    Inventory Planner born in June 1962
    Individual (2 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
    Homan, Mark John
    Marketing Manager born in June 1962
    Individual (2 offsprings)
    1997-04-09 ~ 2003-06-21
    OF - Director → CIF 0
  • 6
    Tuson, Diane
    Housewife born in August 1960
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2002-10-15
    OF - Director → CIF 0
    2006-11-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Homan, Tracey Ann
    Secretary born in March 1969
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1997-06-01
    OF - Director → CIF 0
  • 8
    Tuson, Robert Walter
    Assistant Security Manager born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 9
    Teasdale, James Allan
    Sales Administration Management born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Sutton, Kay Denise
    Pension Consultant born in April 1961
    Individual (1 offspring)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
    Sutton, Kay Denise
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 11
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01 03067765
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2003-10-14 ~ 2004-10-11
    OF - Nominee Secretary → CIF 0
    1993-04-01 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 12
    MANAGEMENT SECRETARIES LIMITED
    05251589
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (4 parents, 208 offsprings)
    Equity (Company account)
    61,087 GBP2024-03-31
    Officer
    2004-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERDEN MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • BERDEN MANAGEMENT CO. LIMITED
    Info
    Registered number 02430700
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-10-09 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.