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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 13
  • 1
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (130 offsprings)
    Officer
    1996-06-28 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    1996-06-11 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual (46 offsprings)
    Officer
    2003-08-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Myers, Harold Michael
    Accountant born in December 1925
    Individual (41 offsprings)
    Officer
    1995-11-20 ~ 1996-06-11
    OF - Director → CIF 0
  • 6
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2021-09-24 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2011-07-15 ~ 2018-08-22
    OF - Director → CIF 0
  • 8
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (331 offsprings)
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 9
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    1995-11-20 ~ 1996-06-11
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (241 offsprings)
    Officer
    1995-11-20 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 10
    Benjamin, Anne
    Individual (67 offsprings)
    Officer
    1996-06-11 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 11
    E L NOMINEES LIMITED
    LE NOMINEES LIMITED 08803242
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 572 offsprings)
    Officer
    1995-11-20 ~ 1995-11-20
    OF - Director → CIF 0
  • 12
    EL SERVICES LTD
    E.L. SERVICES LIMITED 03079460
    Verulam Gardens, 70 Grays Inn Road, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    1995-11-20 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 13
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERRYMIST PROPERTIES LIMITED

Period: 1995-11-20 ~ now
Company number: 03128042
Registered name
BERRYMIST PROPERTIES LIMITED - now 02872426
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • BERRYMIST PROPERTIES LIMITED
    Info
    Registered number 03128042
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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