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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
Ceased 4
  • 1
    Bhayani, Hitesh Prahbudas
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2008-03-31
    OF - Director → CIF 0
    Bhayani, Hitesh Prahbudas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-10-20 ~ 2003-11-28
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressP O Box 218, 43 La Motte Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-19
    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
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2003-10-20 ~ 2003-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERRYWALK PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BERRYWALK PROPERTIES LIMITED
    Info
    Registered number 04937623
    icon of address107 Baker Street, London W1U 6RP
    Private Limited Company incorporated on 2003-10-20 and dissolved on 2020-03-10 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • BERRYWALK PROPERTIES LIMITED
    S
    Registered number 04937623
    icon of address107 Baker Street, London, W1U 6RP
    Private Company Limited By Shares in Registrar Of Companies - Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address107 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.