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
Active 4
  • 1
    Berryman, Tom David
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Bartholdi, Clare Miquette
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Berryman, David Alec
    Born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
    Berryman, David Alec
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, 45, Grosvenor Road, St Albans, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    650,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Shotton, Robert Alan
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Collins, Rachel Joy
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Pyrke, Marianne Florence
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ 2018-09-04
    OF - Secretary → CIF 0
    Marianne Florence Pyrke
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Leal, Alan Clifford
    Commercial Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 5
    Cabrera, Maria Lourdes
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Eckert, Nicholas
    Operations Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 7
    Berryman, David Alec
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2015-06-04
    OF - Secretary → CIF 0
    Mr David Alec Berryman
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Margaret Shotton
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD KENSWORTH PROPERTY COMPANY LIMITED

Previous name
DAVID BERRYMAN HOLDINGS LIMITED - 2016-11-02
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
    icon of address7th Floor, 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 4 months). The company status 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
    icon of addressOrchard 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
    icon of addressOrchard 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    441,338 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,588 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.