logo
explain how to read the page

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 23
  • 1
    Major, Lyndon Edwin
    It Consultant born in August 1964
    Individual (20 offsprings)
    Officer
    2011-12-31 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    King, Barbara Jean
    Senior Sales And Marketing Manager born in May 1953
    Individual (7 offsprings)
    Officer
    2014-10-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Richards, Ann
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Rawlinson, Noel Hilary
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 5
    Mattinson, David
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Steele, Iain Henry
    Golf Consultant born in May 1973
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Winterbourne, Craig Alexander
    Quantity Surveyor born in October 1982
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 8
    Macey, Julie Elizabeth
    General Director born in February 1948
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2007-11-27
    OF - Director → CIF 0
  • 9
    Lewis, Janet Elaine
    Dentist born in November 1956
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Gambie, Trevor
    Retired born in June 1956
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Wiseman, John Paul Holt
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 12
    Barrett Rogers, Marianne Patricia
    Chartered Accountant born in July 1955
    Individual (43 offsprings)
    Officer
    2006-07-14 ~ 2008-10-31
    OF - Director → CIF 0
    2009-07-17 ~ 2012-08-10
    OF - Director → CIF 0
    Barrett Rogers, Marianne Patricia
    Individual (43 offsprings)
    Officer
    2012-06-01 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 13
    Bower, Charles Edward
    Born in September 1968
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Bower, Charles Edward
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Mason, Keith
    Finance Director born in June 1953
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2020-08-25
    OF - Director → CIF 0
  • 15
    O'brien, Edward
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 16
    Kuhr, David John
    It Consultant born in December 1956
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Borer, Stuart Michael
    Individual (25 offsprings)
    Officer
    2004-04-07 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 18
    Hayman, Richard John
    Director born in July 1966
    Individual (60 offsprings)
    Officer
    2004-04-07 ~ 2007-05-21
    OF - Director → CIF 0
  • 19
    Deakin-hyde, Anne Catherine
    Chartered Accountant And Mediator born in June 1948
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ 2022-07-29
    OF - Director → CIF 0
    Deakin-hyde, Anne Catherine
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 20
    Rousou, James
    Retired Chartered Accountant born in December 1947
    Individual (16 offsprings)
    Officer
    2016-05-20 ~ 2020-09-25
    OF - Director → CIF 0
  • 21
    TORBAY MANAGEMENT SERVICES LIMITED
    - now
    TMS DEVON LIMITED - 2009-08-11 05230621
    Endsleigh House, Montpellier Terrace, Torquay, Devon
    Active Corporate (9 parents, 60 offsprings)
    Officer
    2005-02-28 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERRY BARTON MANAGEMENT COMPANY LIMITED

Period: 2004-04-07 ~ now
Company number: 05097608
Registered name
BERRY BARTON MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
39,057 GBP2024-12-31
39,947 GBP2023-12-31
Creditors
Amounts falling due within one year
-39,057 GBP2024-12-31
-39,947 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BERRY BARTON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05097608
    6-8 Drake Circus 6-8 Drake Circus, Plymouth, Devon PL4 8AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.