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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
Active 6
  • 1
    Chadd, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Crockford, Patrick Charles
    Born in May 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Dominey, Stephen Mark
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Crockford, Kathryn Lynda
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Stephen
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Karim, Bahadurali
    Company Secretary born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Jackson, Diana Margaret
    Producer Manager Tv Production born in January 1949
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Wilcox, Nicholas Eliot
    Banker born in March 1975
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2014-12-05
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 1999-07-09
    OF - Director → CIF 0
  • 5
    Cooper, James Andrew
    Engineer born in August 1975
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Hindocha, Daven
    Finance born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-04 ~ 2023-06-10
    OF - Director → CIF 0
  • 7
    Hard, Kelvin James
    Management Consultant born in July 1952
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2009-11-19
    OF - Director → CIF 0
  • 8
    Rathborn, Steven
    Consultant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2002-09-16
    OF - Director → CIF 0
  • 9
    Jeffries, Victoria Clare
    Solicitor born in July 1975
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-02-26
    OF - Director → CIF 0
  • 10
    Broadberry, Alison Lesley Caroline
    Lawyer born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 11
    Dolan, Christopher Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 12
    Wood, Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-02 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 13
    Hepworth, Karen Louise
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2023-06-09
    OF - Director → CIF 0
  • 14
    Parker, Ann Martyn
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 15
    Baynham, Peter Frederick
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2023-09-12
    OF - Director → CIF 0
  • 16
    Taylor, Rachel Clare
    Consultant born in February 1976
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-01-26
    OF - Director → CIF 0
  • 17
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 18
    Prior, Carolyn Ann
    Corporate Pensions Consultant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 19
    Fenwick, Adrian Charles
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Cordery, Mark David
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 21
    Morgan, Robert James
    Travel Agent born in August 1947
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2011-06-02
    OF - Director → CIF 0
    Morgan, Robert
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2023-12-06 ~ 2025-10-02
    OF - Director → CIF 0
  • 22
    Kiambi, Deepali
    Student born in January 1980
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2002-11-15
    OF - Director → CIF 0
    Kidambi, Deepali
    Solicitor born in January 1980
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 23
    Ford, Benjamin
    Consultant born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2022-06-10
    OF - Director → CIF 0
  • 24
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED
    - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of addressChristopher Wren Yard, 117 High Street, Croydon
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2005-03-30 ~ 2008-05-16
    PE - Secretary → CIF 0
  • 25
    UNITED COMPANY SECRETARIES LIMITED
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2014-12-09 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Director → CIF 0
    1999-06-02 ~ 1999-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERWICK COURT MANAGEMENT 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
106 GBP2024-03-24
106 GBP2023-03-24
Cash at bank and in hand
0 GBP2024-03-24
0 GBP2023-03-24
Net Assets/Liabilities
106 GBP2024-03-24
106 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
106 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-25 ~ 2024-03-24
Equity
106 GBP2024-03-24
106 GBP2023-03-24

  • BERWICK COURT MANAGEMENT LIMITED
    Info
    Registered number 03781613
    icon of addressOne, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.