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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 11
  • 1
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Herbert
    Solicitor born in September 1951
    Individual (9 offsprings)
    Officer
    2000-10-09 ~ 2010-07-01
    OF - Director → CIF 0
    Andrews, Herbert
    Individual (9 offsprings)
    Officer
    1997-08-14 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Wolfe, Andrew Ian Kenneth
    Solicitor born in August 1943
    Individual (19 offsprings)
    Officer
    1997-02-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 4
    Eccleston, Derek John
    Employment Consultant born in May 1952
    Individual (4 offsprings)
    Officer
    1997-02-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Kane, Kevin Sinclair
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 7
    Hughes, John Bailey
    Solicitor born in March 1950
    Individual (66 offsprings)
    Officer
    1997-02-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Botterill, Roy
    Solicitor born in June 1964
    Individual (174 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1996-07-08 ~ 1997-02-11
    OF - Nominee Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1996-07-08 ~ 1997-02-11
    OF - Nominee Director → CIF 0
  • 11
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1, Colmore Square, Birmingham, England
    Active Corporate (279 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERRYMAN SHACKLOCK LIMITED

Period: 2010-11-08 ~ now
Company number: 03226581
Registered names
BERRYMAN SHACKLOCK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Net Assets/Liabilities
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
35,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
35,000 GBP2024-03-31
35,000 GBP2023-03-31

  • BERRYMAN SHACKLOCK LIMITED
    Info
    NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
    CHADDINGTON MULTIPLEX LIMITED - 2010-11-08
    Registered number 03226581
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-18 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.