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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 2
  • 1
    Berry, Paul James
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ now
    OF - Director → CIF 0
    Berry, Paul James
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ now
    OF - Secretary → CIF 0
    Paul James Berry
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Berry, Barbara Ann
    Born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ now
    OF - Director → CIF 0
    Barbara Ann Berry
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-12-06 ~ 2000-12-06
    PE - Nominee Director → CIF 0
    2000-12-06 ~ 2000-12-06
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-12-06 ~ 2000-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERRY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets
10 GBP2024-09-30
10 GBP2023-09-30
Current Assets
270,592 GBP2024-09-30
270,592 GBP2023-09-30
Creditors
Current
-55,228 GBP2024-09-30
-57,357 GBP2023-09-30
Net Current Assets/Liabilities
215,364 GBP2024-09-30
213,235 GBP2023-09-30
Total Assets Less Current Liabilities
215,374 GBP2024-09-30
213,245 GBP2023-09-30
Net Assets/Liabilities
215,374 GBP2024-09-30
213,245 GBP2023-09-30
Equity
215,374 GBP2024-09-30
213,245 GBP2023-09-30

Related profiles found in government register
  • BERRY HOLDINGS LIMITED
    Info
    Registered number 04120345
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BERRY HOLDINGS LIMITED
    S
    Registered number 04120345
    icon of addressHaslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHaslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,422,599 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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