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
    Makwana, Pratibha
    Director born in December 1964
    Individual (33 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,363,047 GBP2023-06-30
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Shah, Anup Manilal
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2014-08-28 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Pinkney, Lawrence Stanier
    Director born in March 1957
    Individual (52 offsprings)
    Officer
    2014-08-28 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    CVS ASSET MANAGEMENT LTD
    53 Davies Street, Mayfair, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,140 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERRYPINK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets
320 GBP2023-08-31
320 GBP2022-08-31
Current Assets
9,999 GBP2023-08-31
9,999 GBP2022-08-31
Creditors
Current
-320 GBP2023-08-31
-320 GBP2022-08-31
Net Current Assets/Liabilities
9,679 GBP2023-08-31
9,679 GBP2022-08-31
Total Assets Less Current Liabilities
9,999 GBP2023-08-31
9,999 GBP2022-08-31
Equity
9,999 GBP2023-08-31
9,999 GBP2022-08-31

Related profiles found in government register
  • BERRYPINK LIMITED
    Info
    Registered number 09190196
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BERRYPINK LIMITED
    S
    Registered number 09190196
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
    Limited Company in United Kingdom, England And Wales
    CIF 1
  • BERRYPINK LIMITED
    S
    Registered number 09190196
    C/o 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MINDLAST LIMITED - 2014-10-01
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -255,364 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    SHADHOLT LIMITED - 2014-10-31
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.