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 2
  • 1
    O'connor, Sean William
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2019-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    ME CONSTRUCTION LIMITED
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
    In Administration Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,948,670 GBP2020-12-31
    Person with significant control
    2019-01-11 ~ dissolved
    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
Ceased 8
  • 1
    Berry, Christopher John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    1996-10-28 ~ 2019-01-21
    OF - Director → CIF 0
    Berry, Christopher John
    Director
    Individual (4 offsprings)
    Officer
    1996-10-28 ~ 2005-08-31
    OF - Secretary → CIF 0
    Mr Christopher John Berry
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    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
  • 2
    Berry, John Edward
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Landers, Marguerite
    Secretary
    Individual
    Officer
    2005-08-31 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 4
    Mariner, Andrew Philip John
    Individual
    Officer
    2008-04-16 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 5
    Death, Peter Howard
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Berry, Julie Louise
    Office Administrator born in May 1965
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1999-05-13
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-10-28 ~ 1996-10-28
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-10-28 ~ 1996-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C.J. BERRY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,759 GBP2018-06-30
1,759 GBP2017-06-30
Fixed Assets - Investments
1,001 GBP2018-06-30
1,001 GBP2017-06-30
Fixed Assets
2,760 GBP2018-06-30
2,760 GBP2017-06-30
Debtors
101,327 GBP2017-06-30
Cash at bank and in hand
8 GBP2018-06-30
8 GBP2017-06-30
Current Assets
8 GBP2018-06-30
101,335 GBP2017-06-30
Creditors
Current
11,336 GBP2018-06-30
10,136 GBP2017-06-30
Net Current Assets/Liabilities
-11,328 GBP2018-06-30
91,199 GBP2017-06-30
Total Assets Less Current Liabilities
-8,568 GBP2018-06-30
93,959 GBP2017-06-30
Equity
Called up share capital
102 GBP2018-06-30
102 GBP2017-06-30
Retained earnings (accumulated losses)
-8,670 GBP2018-06-30
93,857 GBP2017-06-30
Equity
-8,568 GBP2018-06-30
93,959 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,759 GBP2017-06-30
Furniture and fittings
1,779 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
3,538 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,779 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,779 GBP2017-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
1,759 GBP2018-06-30
1,759 GBP2017-06-30
Investments in Group Undertakings
Cost valuation
1,001 GBP2018-06-30
40,601 GBP2017-06-30
Investments in Group Undertakings
1,001 GBP2018-06-30
1,001 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
101,327 GBP2017-06-30
Amounts owed to group undertakings
Current
8,178 GBP2018-06-30
8,178 GBP2017-06-30
Other Taxation & Social Security Payable
Current
94 GBP2017-06-30
Other Creditors
Current
3,158 GBP2018-06-30
1,864 GBP2017-06-30

Related profiles found in government register
  • C.J. BERRY LIMITED
    Info
    Registered number 03269941
    Suite D The Business Centre, Faringdon Avenue, Romford RM3 8EN
    Private Limited Company incorporated on 1996-10-28 and dissolved on 2021-09-07 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • C.J. BERRY LIMITED
    S
    Registered number 03269941
    1, Kings Avenue, London, England, N21 3NA
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
  • C.J. BERRY LIMITED
    S
    Registered number 03269941
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Liability Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    398,438 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-10-26 ~ 2018-10-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Ormerod Rutter, Kidderminster Road, Droitwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    494,412 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-12-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.