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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 8
  • 1
    Cronin, Philip John
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
    Philip John Cronin
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cronin, Patrick Gerard
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Wills, Kevin Robert
    Individual (28 offsprings)
    Officer
    2007-08-30 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Cronin, Morven Sheridan
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    2002-07-25 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-07-17 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 7
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    2002-07-25 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 8
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2002-07-17 ~ 2002-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDWARD THOMPSON GROUP LIMITED

Period: 2002-08-05 ~ now
Company number: 04488223
Registered names
EDWARD THOMPSON GROUP LIMITED - now
BERRYPICK LIMITED - 2002-08-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • EDWARD THOMPSON GROUP LIMITED
    Info
    BERRYPICK LIMITED - 2002-08-05
    Registered number 04488223
    Mains House, 143 Front Street, Chester Le Street, County Durham DH3 3AU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.