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 3
  • 1
    Berry, Christopher Edward
    Chartered Surveyor born in March 1970
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Constant, Gillian
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    BERRY GROUP HOLDINGS LIMITED
    The Rotunda, Old London Road, Hertford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ 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
Ceased 13
  • 1
    Watson, Christina Mary
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2016-06-30
    OF - Director → CIF 0
    Watson, Christina Mary
    Accountant
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 2
    Mr Christopher Edward Berry
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-30
    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
    Sice, Lawrence Hugh
    Chartered Surveyor born in June 1956
    Individual
    Officer
    1996-11-28 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Holt, Perry William
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Haywood, Nicholas George
    Chartered Surveyor born in May 1957
    Individual (7 offsprings)
    Officer
    2005-07-19 ~ 2005-10-17
    OF - Director → CIF 0
  • 6
    Melvin, Andrew Robert
    Chartered Surveyor born in August 1958
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Andrew Robert Melvin
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    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
  • 7
    Galvin, Shaun Thomas
    Chartered Surveyor born in February 1957
    Individual
    Officer
    2000-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Shaun Thomas Galvin
    Born in February 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-04
    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
  • 8
    Mrs Donna Berry
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-03-30
    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
  • 9
    Tucker, Colin
    Chartered Surveyor born in August 1942
    Individual
    Officer
    1996-11-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Mrs Amanda Melvin
    Born in March 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2021-10-04
    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
  • 11
    Belcher, Cleve
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    1996-11-28 ~ 2011-04-19
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWORDER BELCHER HOLT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SWORDER BELCHER HOLT LIMITED
    Info
    Registered number 03285119
    The Rotunda, 1 Old London Road, Hertford, Hertfordshire SG13 7LA
    Private Limited Company incorporated on 1996-11-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • SWORDER BELCHER HOLT LTD
    S
    Registered number 03285119
    The Rotunda, Old London Road, Hertford, England, SG13 7LA
    Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SBH (CONSTRUCTION) LIMITED - 2001-02-02
    VOGON LOGISTICS LIMITED - 1996-12-31
    2nd Floor The Rotunda, 1 Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.