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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
Active 2
  • 1
    Makwana, Pratibha
    Director born in December 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    icon of addressBroad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -122,510 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Pinkney, Lawrence Stanier
    Director born in March 1957
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Shah, Anup Manilal
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    CVS ASSET MANAGEMENT LTD
    icon of address53 Davies Street, Mayfair, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,056 GBP2024-06-30
    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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
320 GBP2023-08-31
Current Assets
9,999 GBP2024-08-31
9,999 GBP2023-08-31
Creditors
Current
-320 GBP2023-08-31
Net Current Assets/Liabilities
9,999 GBP2024-08-31
9,679 GBP2023-08-31
Total Assets Less Current Liabilities
9,999 GBP2024-08-31
9,999 GBP2023-08-31
Equity
9,999 GBP2024-08-31
9,999 GBP2023-08-31

Related profiles found in government register
  • BERRYPINK LIMITED
    Info
    Registered number 09190196
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 2014-08-28 (11 years 2 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
    icon of addressBroad 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
    icon of addressC/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
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -255,364 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SHADHOLT LIMITED - 2014-10-31
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.