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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 27
  • 1
    Cole, Paul John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 2
    Newton, Timothy David Bartlett
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (39 offsprings)
    Officer
    2021-06-14 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Aburrow, Andrea Jane
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Ashton, David Kenneth
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2016-07-09
    OF - Director → CIF 0
  • 6
    Gray, David John
    Company Director born in April 1959
    Individual (85 offsprings)
    Officer
    1997-09-30 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Hill, Richard Robert
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    1993-11-08 ~ 1996-06-30
    OF - Director → CIF 0
    Hill, Richard Robert
    Director
    Individual (7 offsprings)
    Officer
    1993-11-08 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 8
    Morgan, Peter Frederick
    Individual (23 offsprings)
    Officer
    1997-09-30 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 9
    Richardson, Jason
    Finance Director born in June 1977
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 10
    Olins, Laurence Stephen
    Company Director born in October 1946
    Individual (19 offsprings)
    Officer
    1993-11-08 ~ 2016-07-09
    OF - Director → CIF 0
  • 11
    Olins, Adrian
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
    Olins, Adrian
    Company Director born in September 1978
    Individual (5 offsprings)
    2010-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 12
    Oldcorn, John
    Company Director born in October 1970
    Individual (36 offsprings)
    Officer
    2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 13
    Olins, Benjamin George
    Commercial Director born in June 1978
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Musk, Michael John
    Ac born in November 1954
    Individual (58 offsprings)
    Officer
    1996-06-30 ~ 1997-09-26
    OF - Director → CIF 0
    Musk, Michael John
    Ac
    Individual (58 offsprings)
    Officer
    1996-06-30 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 15
    Rose, Christopher
    Farm Manager born in May 1960
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 1999-11-22
    OF - Director → CIF 0
  • 16
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (62 offsprings)
    Officer
    2008-02-27 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 17
    Mountford, Margaret Rose, Dr
    Company Director born in November 1951
    Individual (20 offsprings)
    Officer
    2016-12-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 18
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (46 offsprings)
    Officer
    1997-09-30 ~ 1998-02-24
    OF - Director → CIF 0
    2008-02-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Dawson, Robin Charles Alfred
    Company Director born in February 1960
    Individual (24 offsprings)
    Officer
    2011-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 20
    Vinson, Peter Edward
    Company Director born in March 1945
    Individual (12 offsprings)
    Officer
    1993-11-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Mercer, James Stephen
    Farm Manager born in March 1964
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 22
    Olins, Adam Lewis
    Born in October 1959
    Individual (24 offsprings)
    Officer
    1993-11-08 ~ now
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-10-20 ~ 1993-11-08
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-10-20 ~ 1993-11-08
    OF - Nominee Director → CIF 0
  • 25
    BERRYWORLD GROUP HOLDINGS LIMITED
    14172407
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    ARGENT BERRY GROUP LIMITED - now
    BERRYWORLD GROUP LIMITED
    - 2024-10-31 09403144
    BERRYWORLD VENTURES LIMITED - 2016-06-08 09403144
    9, Hatton Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    POUPART LIMITED
    - now 00310358
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    9, Hatton Street, Level 5, London, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERRYWORLD LIMITED

Period: 1993-11-18 ~ now
Company number: 02864233
Registered names
BERRYWORLD LIMITED - now
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
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 5 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
    Turnford Place, Great Cambridge Road, Broxbourne, Herts, United Kingdom, EN10 6HN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERRYWORLD PLUS LIMITED
    - now 04466566
    SPEED 9218 LIMITED - 2002-12-12
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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