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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 16
  • 1
    Bacon, Michelle
    Veterinary Surgeon born in December 1979
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Richardson, Sarah
    Vetinary Surgeon born in September 1977
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Pearce, Lynn
    Practice Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Hillier, David Robert Geoffrey
    Ceo born in November 1962
    Individual (335 offsprings)
    Officer
    2011-10-31 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Davis, Amanda Jane
    Director born in December 1968
    Individual (309 offsprings)
    Officer
    2011-09-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Schroeder, Sally Louise
    Vetinary Surgeon born in December 1975
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2014-06-25
    OF - Director → CIF 0
  • 9
    Norris, Terence John
    Director born in June 1948
    Individual (43 offsprings)
    Officer
    2011-09-28 ~ 2012-03-23
    OF - Director → CIF 0
  • 10
    Dewolf, Stuart James
    Veterinary Surgen born in September 1964
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Dewolf, Rosemary Jane
    Adminstrator born in August 1965
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2011-09-28
    OF - Director → CIF 0
    Dewolf, Rosemary Jane
    Adminstrator
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 13
    INDEPENDENT VETCARE FINANCE LIMITED
    - now 07703740
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    Station House East, Ashley Avenue, Bath, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 15
    IVC ACQUISITION LTD 10505083
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2017-06-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERRY HOUSE LIMITED

Period: 2002-05-13 ~ 2025-09-02
Company number: 04436208
Registered name
BERRY HOUSE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BERRY HOUSE LIMITED
    Info
    Registered number 04436208
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 and dissolved on 2025-09-02 (23 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-30
    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.