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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 13
  • 1
    Shotton, Robert Alan
    Director born in June 1949
    Individual (14 offsprings)
    Officer
    2005-10-06 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Bartholdi, Clare Miquette
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Rachel Joy
    Managing Director born in July 1975
    Individual (7 offsprings)
    Officer
    2014-01-16 ~ 2017-04-20
    OF - Director → CIF 0
  • 4
    Margaret Shotton
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Leal, Alan Clifford
    Commercial Director born in January 1963
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Berryman, David Alec
    Born in October 1942
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
    Berryman, David Alec
    Individual (7 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
    2005-09-29 ~ 2015-06-04
    OF - Secretary → CIF 0
    Mr David Alec Berryman
    Born in October 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Eckert, Nicholas
    Operations Director born in May 1963
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2025-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dominic Dumville
    Individual (93 offsprings)
    Insolvency
    2025-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cabrera, Maria Lourdes
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Pyrke, Marianne Florence
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ 2018-09-04
    OF - Secretary → CIF 0
    Marianne Florence Pyrke
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Berryman, Tom David
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 13
    OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED
    10390660 05578667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-24 during the appointment or period of control
    Declaration of solvency sworn on 2024-10-24 during the appointment or period of control
    2nd Floor, 45, Grosvenor Road, St Albans, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ 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
parent relation
Company in focus

OLD KENSWORTH PROPERTY COMPANY LIMITED

Period: 2016-11-02 ~ now
Company number: 05578667 10390660
Registered names
OLD KENSWORTH PROPERTY COMPANY LIMITED - now 10390660
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-17
Commencement of winding up on 2025-07-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
189 GBP2024-05-31
692 GBP2023-05-31
Current Assets
993,877 GBP2024-05-31
984,079 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-156,741 GBP2024-05-31
-144,924 GBP2023-05-31
Net Current Assets/Liabilities
837,136 GBP2024-05-31
839,155 GBP2023-05-31
Equity
Called up share capital
19,224 GBP2024-05-31
19,224 GBP2023-05-31
Retained earnings (accumulated losses)
817,912 GBP2024-05-31
819,931 GBP2023-05-31
Equity
837,136 GBP2024-05-31
839,155 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Trade Creditors/Trade Payables
Current
4,777 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
151,964 GBP2024-05-31
144,924 GBP2023-05-31
Creditors
Current
156,741 GBP2024-05-31
144,924 GBP2023-05-31

Related profiles found in government register
  • OLD KENSWORTH PROPERTY COMPANY LIMITED
    Info
    DAVID BERRYMAN HOLDINGS LIMITED - 2016-11-02
    Registered number 05578667
    Mercer & Hole, 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • OLD KENSWORTH PROPERTY COMPANY LIMITED
    S
    Registered number 05578667
    Orchard Estate, Landpark Lane, Kensworth, Dunstable, England, LU6 2PP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DAVID BERRYMAN HOLDINGS LIMITED
    S
    Registered number 05578667
    Orchard Estate, Landpark Lane, Kensworth, Dunstable, Bedfordshire, United Kingdom, LU6 2PP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAVID BERRYMAN LIMITED
    02185279
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FAIR JUICE LIMITED
    06494686
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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