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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 5
  • 1
    Olins, Adrian
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Olins, Adam Lewis
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Timothy David Bartlett
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Aburrow, Andrea Jane
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTurnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Musk, Michael John
    Ac born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 1997-09-26
    OF - Director → CIF 0
    Musk, Michael John
    Ac
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 2
    Ashton, David Kenneth
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2016-07-09
    OF - Director → CIF 0
  • 3
    Olins, Adrian
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Dawson, Robin Charles Alfred
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Morgan, Peter Frederick
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 6
    Rose, Christopher
    Farm Manager born in May 1960
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1999-11-22
    OF - Director → CIF 0
  • 7
    Hill, Richard Robert
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1996-06-30
    OF - Director → CIF 0
    Hill, Richard Robert
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 8
    Cole, Paul John
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 9
    Mountford, Margaret Rose, Dr
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 10
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 11
    Gray, David John
    Company Director born in April 1959
    Individual (64 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2024-09-17
    OF - Director → CIF 0
  • 12
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 13
    Richardson, Jason
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 14
    Olins, Laurence Stephen
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 2016-07-09
    OF - Director → CIF 0
  • 15
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-09-17
    OF - Director → CIF 0
  • 16
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1998-02-24
    OF - Director → CIF 0
    icon of calendar 2008-02-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Mercer, James Stephen
    Farm Manager born in March 1964
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 18
    Vinson, Peter Edward
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Olins, Benjamin George
    Commercial Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-10-20 ~ 1993-11-08
    PE - Nominee Director → CIF 0
  • 21
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    icon of address9, Hatton Street, Level 5, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-20 ~ 1993-11-08
    PE - Nominee Secretary → CIF 0
  • 23
    ARGENT BERRY GROUP LIMITED - now
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    icon of address9, Hatton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2022-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERRYWORLD LIMITED

Previous name
SPEED 3909 LIMITED - 1993-11-18
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods

Related profiles found in government register
  • BERRYWORLD LIMITED
    Info
    SPEED 3909 LIMITED - 1993-11-18
    Registered number 02864233
    icon of addressTurnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BERRYWORLD LIMITED
    S
    Registered number 02864233
    icon of addressTurnford Place, Great Cambridge Road, Broxbourne, Herts, United Kingdom, EN10 6HN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 9218 LIMITED - 2002-12-12
    icon of addressTurnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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