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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 14
  • 1
    Hicks, Elizabeth Gaynor
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 2
    Hobday, Sarah Louise Bourton
    Consultant born in June 1973
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Jackson, Alvin Francis
    Consultant born in March 1960
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Nelson, Kerri
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Hicks, David Paul
    Management Consultant born in March 1960
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ 2014-12-02
    OF - Director → CIF 0
  • 6
    Houston, Douglas John Mason
    Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2014-12-02
    OF - Director → CIF 0
  • 7
    Stead, Jerre
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2017-05-02
    OF - Director → CIF 0
    Mr Jerre Stead
    Born in January 1943
    Individual (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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Hicks, Gaynor
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Allan, Malcolm William Frank
    Consultant born in December 1979
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 10
    Hocknell, Peter Richard
    Consultant born in July 1971
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2014-12-02
    OF - Director → CIF 0
  • 11
    Lewis, Kevin John Nicholas
    Accountant born in January 1953
    Individual (6 offsprings)
    Officer
    2008-05-02 ~ 2014-12-02
    OF - Director → CIF 0
    Lewis, Kevin John Nicholas
    Individual (6 offsprings)
    Officer
    2005-04-18 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 12
    Pennington, Alan Keith
    Consultant born in August 1961
    Individual (6 offsprings)
    Officer
    2008-05-02 ~ 2014-12-02
    OF - Director → CIF 0
  • 13
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 14
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MULBERRY HOUSE CONSULTING LIMITED

Period: 2003-02-13 ~ 2018-07-31
Company number: 04666046 05068452
Registered name
MULBERRY HOUSE CONSULTING LIMITED - Dissolved 05068452
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MULBERRY HOUSE CONSULTING LIMITED
    Info
    Registered number 04666046
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 and dissolved on 2018-07-31 (15 years 5 months). The status of the company number is Dissolved.
    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.