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
    Buxton, Steven Wavel
    Company Director born in September 1970
    Individual (48 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Oliver
    Finance Director born in January 1987
    Individual (29 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    W & R BUXTON HOLDINGS LIMITED - now
    TUNCO (2003) 112 LIMITED - 2004-05-12
    8 Gleneagles Court, 8 Gleneagles Court, Brighton Road, Crawley, England
    Active Corporate (5 parents, 20 offsprings)
    Profit/Loss (Company account)
    600,610 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Davies, Peter Anthony, Mr.
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    2002-12-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Buxton, David William
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    2013-11-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Blackford, Graham John
    Company Director born in February 1961
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2008-05-31
    OF - Director → CIF 0
    Blackford, Graham John
    Company Director
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 4
    Carr, Kevin Raymond
    Company Director born in September 1955
    Individual (47 offsprings)
    Officer
    2002-12-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 5
    Freeland, Mark Alan
    Accountant
    Individual (5 offsprings)
    Officer
    2008-05-31 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2002-11-29 ~ 2002-12-03
    PE - Nominee Director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-11-29 ~ 2002-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERRYLAKE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
Debtors
2 GBP2021-07-31
2 GBP2020-07-31
Net Current Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Total Assets Less Current Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Equity
Called up share capital
2 GBP2021-07-31
2 GBP2020-07-31
Equity
2 GBP2021-07-31
2 GBP2020-07-31
Other Debtors
2 GBP2021-07-31
2 GBP2020-07-31

  • BERRYLAKE PROPERTIES LIMITED
    Info
    Registered number 04604946
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD
    Private Limited Company incorporated on 2002-11-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.