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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 6
  • 1
    Herbert, Justin William
    Operations Director born in May 1968
    Individual (367 offsprings)
    Officer
    2010-09-15 ~ 2016-12-07
    OF - Director → CIF 0
  • 2
    Rush, Frank
    N/A born in September 1948
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2020-11-13
    OF - Director → CIF 0
    Rush, Frank
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 3
    Martin, Craig Brian
    N/A born in May 1975
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ 2025-10-14
    OF - Director → CIF 0
    Mr Craig Brian Martin
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2025-10-14
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Macgregor, Lindsay Jane
    Born in March 1971
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    HERTFORD COMPANY SECRETARIES LIMITED - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2004-12-02 ~ 2010-09-15
    OF - Director → CIF 0
    2004-12-02 ~ 2016-12-14
    OF - Nominee Director → CIF 0
    2004-12-02 ~ 2016-12-14
    OF - Nominee Secretary → CIF 0
  • 6
    KINGSTON PROPERTY SERVICES LIMITED - now 04032016
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (26 parents, 600 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED

Period: 2004-12-02 ~ now
Company number: 05302834
Registered name
BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05302834
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-02 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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