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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 7
  • 1
    Lawson, Colin James
    Director born in September 1966
    Individual (39 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hopper, Lydia Joy
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Adrian Richard
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2019-10-31 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Berry, Christopher
    Director born in December 1951
    Individual (13 offsprings)
    Officer
    2013-10-24 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Christopher Berry
    Born in December 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Berry, Rachel Sylvia
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2013-10-24 ~ 2019-10-31
    OF - Director → CIF 0
    Mrs Rachel Sylvia Berry
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    GRANDIR UK LIMITED
    10519700
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (10 parents, 30 offsprings)
    Person with significant control
    2019-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERRY HOLDINGS (LONDON) LIMITED

Period: 2013-10-24 ~ 2023-01-24
Company number: 08745765
Registered name
BERRY HOLDINGS (LONDON) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-11-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-11-01 ~ 2019-12-31
0 GBP2019-11-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-11-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-11-01 ~ 2019-12-31
-0 GBP2019-11-01 ~ 2019-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-11-01 ~ 2019-12-31
Comprehensive Income/Expense
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-11-01 ~ 2019-12-31
Debtors
0 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Net Current Assets/Liabilities
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
-1,000 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-11-01 ~ 2019-12-31
Audit Fees/Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-11-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-11-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31

Related profiles found in government register
  • BERRY HOLDINGS (LONDON) LIMITED
    Info
    Registered number 08745765
    Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 and dissolved on 2023-01-24 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • BERRY HOLDINGS (LONDON) LIMITED
    S
    Registered number missing
    Anchor House Burgoine Quay, 8 Lower Teddington Road, Kingston Upon Thames, Surrey, England, KT1 4EU
    Limited Company
    CIF 1
  • BERRY HOLDINGS (LONDON) LIMITED
    S
    Registered number 08745765
    Anchor House Burgoine Quay, 8 Lower Teddington Road, Kingston Upon Thames, Surrey, England, KT1 4EU
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • BERRY HOLDINGS (LONDON) LTD
    S
    Registered number missing
    Anchor House,burgoine Quay, Lower Teddington Road, Kingston Upon Thames, England, KT1 4EU
    Limited Liability Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DICKY BIRDS PRE SCHOOL NURSERIES LIMITED
    - now 03546995
    BRETBY HOUSE SCHOOL LIMITED - 2000-10-04
    DYNHAM LIMITED - 1998-05-01
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NUMBER NINETY SEVEN LIMITED
    - now 08823455
    HURRICANE HARRY'S LIMITED - 2016-03-07
    HURRICANE HARRY'S (LONDON) LIMITED - 2014-01-14
    Bury Court Barn Hole Lane, Bentley, Farnham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ONEONEFOUR RESTAURANT LIMITED
    - now 09981798
    THE WILD ONION LIMITED
    - 2017-04-13 09981798
    Bury Court Barn Hole Lane, Bentley, Farnham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-13 ~ 2019-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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