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 4
  • 1
    Gray, David John
    Director born in April 1959
    Individual (63 offsprings)
    Officer
    2015-01-23 ~ now
    OF - director → CIF 0
  • 2
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
  • 3
    Level 5, 9 Hatton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    9, Hatton Street, Level 5, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Olins, Adam Lewis
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2015-01-23 ~ 2023-05-30
    OF - director → CIF 0
  • 2
    Newton, Timothy David Bartlett
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2017-11-30
    OF - director → CIF 0
  • 3
    Olins, Adrian Julius
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2017-11-30
    OF - director → CIF 0
  • 4
    Mountford, Margaret
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ 2017-11-30
    OF - director → CIF 0
  • 5
    Olins, Laurence Stephen
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2016-01-31
    OF - director → CIF 0
  • 6
    Beekers, Wilhelmus Jacobus
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2023-05-30
    OF - director → CIF 0
  • 7
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    2018-06-20 ~ 2021-06-14
    OF - director → CIF 0
  • 8
    Aburrow, Andrea Jane
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2015-01-23 ~ 2017-11-30
    OF - director → CIF 0
  • 9
    Barnes, Andrew John
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2015-01-23 ~ 2019-01-16
    OF - director → CIF 0
  • 10
    Dawson, Robin Charles Alfred
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2024-02-26
    OF - director → CIF 0
  • 11
    Level 5, 9 Hatton Street, London, England, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-31 ~ 2022-07-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Level 5, 9, Hatton Street, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-07-25 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ARGENT BERRY GROUP LIMITED

Previous names
BERRYWORLD GROUP LIMITED - 2024-10-31
BERRYWORLD VENTURES LIMITED - 2016-06-08
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • ARGENT BERRY GROUP LIMITED
    Info
    BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    Registered number 09403144
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    Private Limited Company incorporated on 2015-01-23 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BERRYWORLD GROUP LIMITED
    S
    Registered number 09403144
    9, Hatton Street, London, England, NW8 8PL
    Limited Company in United Kingdom, England
    CIF 1
  • BERRYWORLD GROUP LIMITED
    S
    Registered number 09403144
    Level 5, 9 Hatton Street, London, England, England, NW8 8PL
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2022-07-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-08-13 ~ 2022-07-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.