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
    Dunnett, Miles George Sutherland
    Consultant born in April 1969
    Individual (44 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Downs, Russell
    Director born in October 1967
    Individual (60 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    INTU MH WATERFRONT LIMITED - now
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 2
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Croft, Adrian Neil
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 4
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Powell, Ian Charles
    None Supplied born in October 1968
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (24 offsprings)
    Officer
    2004-11-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Osborne, Ian
    Individual
    Officer
    1999-09-10 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 11
    Harrison, Linda Christine
    Individual
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 12
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 13
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Phillips, David
    Director born in March 1960
    Individual (45 offsprings)
    Officer
    1999-09-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 15
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (76 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 17
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 18
    Price, John Dewi Brychan
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 19
    Duggins, David Kenneth
    None Supplied born in December 1955
    Individual (53 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 21
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 22
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 23
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 24
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 25
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2008-10-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 27
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 28
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-09-10 ~ 1999-09-10
    PE - Director → CIF 0
  • 29
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    PE - Secretary → CIF 0
  • 30
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
  • 31
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-09-10 ~ 1999-09-10
    PE - Secretary → CIF 0
  • 32
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE & PEDMORE HOUSES LIMITED

Previous name
BERRYWOOD LIMITED - 1999-06-21
Standard Industrial Classification
41100 - Development Of Building Projects
  • CASTLE & PEDMORE HOUSES LIMITED
    Info
    BERRYWOOD LIMITED - 1999-06-21
    Registered number 03786487
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 1999-06-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.