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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 11
  • 1
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (101 offsprings)
    Officer
    2014-10-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Thammanna, Subbash Chandra
    Chartered Accountant born in April 1976
    Individual (228 offsprings)
    Officer
    2014-02-10 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2018-08-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (67 offsprings)
    Officer
    2018-11-12 ~ 2018-11-23
    OF - Director → CIF 0
    2020-02-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Streeton, Michelle
    Company Secretary born in May 1973
    Individual (12 offsprings)
    Officer
    2017-11-23 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Mr Raymond Jones Harbert
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Koger, Przemyslaw
    Head Of Depositary Services Uk born in December 1978
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (221 offsprings)
    Officer
    2014-02-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 9
    Coutts Donald, Anna
    Chartered Accountant born in February 1981
    Individual (8 offsprings)
    Officer
    2014-02-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Piassick, Joel
    Attorney born in June 1940
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Mccullough, John
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEREF BERWICK HOUSE LIMITED

Period: 2014-02-10 ~ 2023-09-16
Company number: 08884476
Registered name
HEREF BERWICK HOUSE LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HEREF BERWICK HOUSE LIMITED
    Info
    Registered number 08884476
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 and dissolved on 2023-09-16 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • HEREF BERWICK HOUSE LIMITED
    S
    Registered number 08884476
    44, Davies Street, London, England, W1K 5JA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HEREF BERWICK HOUSE LIMITED
    S
    Registered number 08884476
    44, Davies Street, London, England, England, W1K 5JA
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERWICK QUARTER MANAGEMENT COMPANY LIMITED
    09627729
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    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
    HP INVESTMENT HOLDINGS LIMITED - now
    BERWICK HOUSE AIRSPACE LIMITED
    - 2023-09-15 10958594
    Dean Lodge House, Upper Dean, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-12 ~ 2018-03-28
    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

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