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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 35
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (115 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    1999-09-10 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 4
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-11-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Price, John Dewi Brychan
    Individual (101 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 6
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2004-11-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 13
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Duggins, David Kenneth
    None Supplied born in December 1955
    Individual (182 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 16
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (117 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 17
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (121 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 18
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 19
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 20
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 21
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 22
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 23
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 24
    Powell, Ian Charles
    None Supplied born in October 1968
    Individual (46 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 25
    Phillips, David
    Director born in March 1960
    Individual (120 offsprings)
    Officer
    1999-09-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 26
    Marsden, Susan
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 27
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    1999-09-10 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 28
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-10-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 29
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 30
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 127 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 31
    INTU MH WATERFRONT LIMITED - now 03806198
    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 (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 33
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 34
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 35
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE & PEDMORE HOUSES LIMITED

Period: 1999-06-21 ~ now
Company number: 03786487
Registered names
CASTLE & PEDMORE HOUSES LIMITED - now
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-26
    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.