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 2
  • 1
    Piper, Natalie Jane, Mrs.
    Administrator born in December 1975
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Piper, Natalie Jane, Mrs.
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms. Marguerite Marie Fauconnet
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Angus-leppan, Sharon
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Francken, Nicolaas Jan Carel
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 3
    Fowler, Mark Andrew
    Corporate Consultant born in October 1972
    Individual
    Officer
    2009-12-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Tuhutiu, Irina
    Company Secretary born in November 1983
    Individual
    Officer
    2017-03-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2019-06-30
    Officer
    2011-07-28 ~ 2019-06-07
    PE - Director → CIF 0
  • 6
    1, Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2011-05-17
    PE - Director → CIF 0
  • 7
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2009-12-11 ~ 2019-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BERRYMEAD CONSULTANTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Debtors
2,951 GBP2023-12-31
2,821 GBP2022-12-31
Cash at bank and in hand
53,703 GBP2023-12-31
47,083 GBP2022-12-31
Current Assets
56,654 GBP2023-12-31
49,904 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-354,612 GBP2023-12-31
-355,091 GBP2022-12-31
Net Current Assets/Liabilities
-297,958 GBP2023-12-31
-305,187 GBP2022-12-31
Total Assets Less Current Liabilities
202,042 GBP2023-12-31
194,813 GBP2022-12-31
Net Assets/Liabilities
168,951 GBP2023-12-31
169,664 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
168,851 GBP2023-12-31
169,564 GBP2022-12-31
Equity
168,951 GBP2023-12-31
169,664 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • BERRYMEAD CONSULTANTS LIMITED
    Info
    Registered number 07102821
    53a High Street, Esher KT10 9RQ
    Private Limited Company incorporated on 2009-12-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.