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
    Swindells, Mark
    Retired born in June 1960
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, David
    Retired born in May 1966
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mark Baker
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    35-37 Hoghton Street, Hoghton Street, Southport, England
    Active Corporate (3 parents, 98 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,959 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Ashton, Neil Anthony
    Staff Trainer born in April 1980
    Individual
    Officer
    2006-09-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Horn, John Trevor
    Retired born in July 1938
    Individual
    Officer
    1997-10-03 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Whinray, Patricia Rose
    Director born in August 1944
    Individual
    Officer
    1999-05-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 4
    Kirwin, James
    Security born in February 1968
    Individual
    Officer
    2000-10-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Whinray, Dennis
    Social Researcher born in August 1944
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2011-01-14
    OF - Director → CIF 0
    Whinray, Dennis
    Newsagent
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2006-12-10
    OF - Secretary → CIF 0
  • 6
    Whinray, Craig Bruce
    Sales born in March 1969
    Individual
    Officer
    2001-10-08 ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    Ashton, Jennifer
    Manager born in June 1985
    Individual
    Officer
    2005-12-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 8
    Harrison, Amanda
    Waem Royal Navy born in November 1971
    Individual
    Officer
    1997-10-03 ~ 2004-03-20
    OF - Director → CIF 0
  • 9
    Ward, Doreen Lilian
    Retired born in May 1933
    Individual
    Officer
    1997-10-03 ~ 1999-07-08
    OF - Director → CIF 0
  • 10
    Ward, Ronald Victor
    Retired born in December 1934
    Individual
    Officer
    1997-10-03 ~ 1999-07-08
    OF - Director → CIF 0
  • 11
    Smith, Helen Louise
    Disabled Retired born in September 1938
    Individual
    Officer
    1997-10-03 ~ 2011-07-08
    OF - Director → CIF 0
  • 12
    Wood, Mel
    Individual
    Officer
    1997-10-03 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 13
    Baker, Mark
    Teacher born in January 1983
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2023-05-27
    OF - Director → CIF 0
  • 14
    Stroud, David Charles
    Sales Eng born in April 1962
    Individual (3 offsprings)
    Officer
    1997-10-03 ~ 2000-03-30
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-03 ~ 1997-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERWYN COURT (7-12) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-10-31
6 GBP2023-10-31
Net Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
6 GBP2024-10-31
6 GBP2023-10-31

  • BERWYN COURT (7-12) LIMITED
    Info
    Registered number 03444449
    Anthony James , 35-37 Hoghton Street, Southport, Merseyside PR9 0NS
    Private Limited Company incorporated on 1997-10-03 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.