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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (39 offsprings)
    Officer
    2021-06-14 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Aburrow, Andrea Jane
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Gray, David John
    Company Director born in April 1959
    Individual (85 offsprings)
    Officer
    2007-06-29 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Olins, Laurence Stephen
    Company Director born in October 1946
    Individual (19 offsprings)
    Officer
    2007-07-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Oldcorn, John
    Company Director born in October 1970
    Individual (36 offsprings)
    Officer
    2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (62 offsprings)
    Officer
    2007-06-29 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Individual (62 offsprings)
    Officer
    2007-06-29 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 7
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (46 offsprings)
    Officer
    2007-07-04 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Dawson, Robin Charles Alfred
    Company Director born in February 1960
    Individual (24 offsprings)
    Officer
    2007-07-04 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Olins, Adam Lewis
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
  • 10
    BERRYWORLD GROUP LIMITED - now 14171788 09403144
    POUPART BERRYWORLD HOLDINGS LIMITED
    - 2024-12-05 14171788 06296944
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    9, Hatton Street, Level 5, London, England
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-08-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POUPART HOLDINGS LIMITED

Period: 2007-06-29 ~ now
Company number: 06296944
Registered name
POUPART HOLDINGS LIMITED - now 14171788
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • POUPART HOLDINGS LIMITED
    Info
    Registered number 06296944
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-29 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • POUPART HOLDINGS LIMITED
    S
    Registered number 06296944
    9, Hatton Street, Level 5, London, England, NW8 8PL
    Limited Company in England And Wales
    CIF 1
  • POUPART HOLDINGS LIMITED
    S
    Registered number 06296944
    Level 5, 9 Hatton Street, London, England, England, NW8 8PL
    Limited By Shares in Companies House, England
    CIF 2
  • POUPART HOLDINGS LIMITED
    S
    Registered number 06296944
    Level 5, 9 Hatton Street, London, NW8 8PL
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ARGENT BERRY GROUP LIMITED - now
    BERRYWORLD GROUP LIMITED
    - 2024-10-31 09403144 14171788
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-12-31 ~ 2022-07-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BERRYWORLD GROUP HOLDINGS LIMITED
    14172407
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BERRYWORLD US HOLDINGS LIMITED
    14172022
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-14 ~ 2022-08-15
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    POUPART IMPORTS LIMITED
    - now 09381898
    POUPART PRODUCE LIMITED
    - 2021-10-19 09381898
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    POUPART LIMITED
    - now 00310358
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-08-04
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.