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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 4
  • 1
    Evans, Paul
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Edward Parker
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    James, Owen Edward
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Bound, Richard Andrew
    Born in March 1965
    Individual (19 offsprings)
    Officer
    1994-08-12 ~ now
    OF - Director → CIF 0
    Bound, Richard Andrew
    Solicitor
    Individual (19 offsprings)
    Officer
    2001-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard Andrew Bound
    Born in March 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Berry, Roger John
    Solicitor born in March 1952
    Individual (4 offsprings)
    Officer
    1995-08-09 ~ 2001-09-26
    OF - Director → CIF 0
  • 2
    Beames, Christopher Mark
    Company Secretary
    Individual
    Officer
    1994-08-12 ~ 2001-09-26
    OF - Secretary → CIF 0
    Mr Christopher Mark Beames
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jones, Sarah Rachel
    Solicitor born in August 1976
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Greenaway, Nigel
    Solicitor born in April 1974
    Individual (31 offsprings)
    Officer
    1999-05-24 ~ 2013-01-08
    OF - Director → CIF 0
  • 5
    Borrington, Emma Louise Elizabeth
    Solicitor born in January 1980
    Individual
    Officer
    2004-12-08 ~ 2025-08-04
    OF - Director → CIF 0
  • 6
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    2001-12-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Barry, Joanne
    Legal Assistant born in July 1984
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2015-05-28
    OF - Director → CIF 0
  • 8
    Williams, Greg
    Solicitor born in May 1975
    Individual
    Officer
    2001-11-25 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Lawrence, Sally Angharad
    Solicitor born in December 1982
    Individual
    Officer
    2014-11-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Bashir, Sally
    Solicitor born in August 1982
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ 2014-11-12
    OF - Director → CIF 0
  • 11
    Akram, Sheraz
    Solicitor born in April 1977
    Individual (6 offsprings)
    Officer
    2007-04-12 ~ 2012-08-02
    OF - Director → CIF 0
parent relation
Company in focus

BERITH (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BERITH (SECRETARIES) LIMITED
    02958053
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1997-05-12 ~ now
    CIF 104 - Director → ME
  • 2
    BERITH SERVICES LIMITED
    - now 04200749
    REDI-61 LIMITED
    - 2001-06-12 04200749 00843326, 06519252, 06647254... (more)
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-04-17 ~ dissolved
    CIF 102 - Director → ME
  • 3
    RIVAZZA (NOMINEES) LIMITED
    03975978
    Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ dissolved
    CIF 99 - Director → ME
  • 4
    SOUTH WALES CARAVANS LIMITED
    04454090
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-05 ~ now
    CIF 101 - Director → ME
  • 5
    ST CROIX DEVELOPMENTS LIMITED
    05732263
    1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2006-05-03 ~ now
    CIF 107 - Secretary → ME
Ceased 103

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