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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 33
  • 1
    Broadberry, Alison Lesley Caroline
    Lawyer born in December 1969
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 2
    Rathborn, Steven
    Consultant born in January 1952
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2002-09-16
    OF - Director → CIF 0
  • 3
    Parker, Ann Martyn
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 4
    Anderton, Richard John Bowman
    Individual (242 offsprings)
    Officer
    2001-06-06 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 5
    Wilcox, Nicholas Eliot
    Banker born in March 1975
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2014-12-05
    OF - Director → CIF 0
    2015-07-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 6
    Ford, Benjamin
    Consultant born in February 1985
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ 2022-06-10
    OF - Director → CIF 0
  • 7
    Hindocha, Daven
    Finance born in August 1985
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ 2023-06-10
    OF - Director → CIF 0
  • 8
    Wood, Robert John
    Individual (45 offsprings)
    Officer
    1999-06-02 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 9
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Jeffries, Victoria Clare
    Solicitor born in July 1975
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Director → CIF 0
  • 11
    Hepworth, Karen Louise
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2023-06-09
    OF - Director → CIF 0
  • 12
    Hall, Stephen
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 13
    Crockford, Kathryn Lynda
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Karim, Bahadurali
    Company Secretary born in January 1948
    Individual (113 offsprings)
    Officer
    1999-06-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 15
    Kiambi, Deepali
    Student born in January 1980
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2002-11-15
    OF - Director → CIF 0
    Kidambi, Deepali
    Solicitor born in January 1980
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 16
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (90 offsprings)
    Officer
    1999-06-02 ~ 1999-07-09
    OF - Director → CIF 0
  • 17
    Hard, Kelvin James
    Management Consultant born in July 1952
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2009-11-19
    OF - Director → CIF 0
  • 18
    Cooper, James Andrew
    Engineer born in August 1975
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2006-02-27
    OF - Director → CIF 0
  • 19
    Crockford, Patrick Charles
    Born in May 1952
    Individual (22 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 20
    Jackson, Diana Margaret
    Producer Manager Tv Production born in January 1949
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2023-03-07
    OF - Director → CIF 0
  • 21
    Prior, Carolyn Ann
    Corporate Pensions Consultant born in January 1968
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 22
    Baynham, Peter Frederick
    Chartered Accountant born in December 1953
    Individual (33 offsprings)
    Officer
    2018-02-27 ~ 2023-09-12
    OF - Director → CIF 0
  • 23
    Cordery, Mark David
    Director
    Individual (34 offsprings)
    Officer
    2008-05-16 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 24
    Dolan, Christopher Patrick
    Individual (54 offsprings)
    Officer
    2000-07-04 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 25
    Fenwick, Adrian Charles
    Company Director born in June 1958
    Individual (55 offsprings)
    Officer
    1999-07-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 26
    Dominey, Stephen Mark
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
  • 27
    Morgan, Robert James
    Travel Agent born in August 1947
    Individual (8 offsprings)
    Officer
    2007-03-13 ~ 2011-06-02
    OF - Director → CIF 0
    Morgan, Robert
    Retired born in August 1947
    Individual (8 offsprings)
    Officer
    2023-12-06 ~ 2025-10-02
    OF - Director → CIF 0
  • 28
    Taylor, Rachel Clare
    Consultant born in February 1976
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2003-01-26
    OF - Director → CIF 0
  • 29
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2014-12-09 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Director → CIF 0
  • 31
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (22 parents, 524 offsprings)
    Officer
    2005-03-30 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 32
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Director → CIF 0
    1999-06-02 ~ 1999-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERWICK COURT MANAGEMENT LIMITED

Period: 1999-06-02 ~ now
Company number: 03781613
Registered name
BERWICK COURT MANAGEMENT LIMITED - now
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 GBP2025-03-24
106 GBP2024-03-24
Cash at bank and in hand
0 GBP2025-03-24
0 GBP2024-03-24
Net Assets/Liabilities
106 GBP2025-03-24
106 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
106 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-25 ~ 2025-03-24
Equity
106 GBP2025-03-24
106 GBP2024-03-24

  • BERWICK COURT MANAGEMENT LIMITED
    Info
    Registered number 03781613
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.