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 3
  • 1
    Lindsell, Andrew Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Alexander Ross
    Chief Strategy Officer born in January 1978
    Individual (30 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Bury House, 31 Bury Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2022-09-01 ~ 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
Ceased 5
  • 1
    Cawood, James Laird
    Chief Financial Officer born in August 1972
    Individual (38 offsprings)
    Officer
    2022-09-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Hallam, Paul Charles
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Paul Charles Hallam
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2016-08-09 ~ 2022-09-01
    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
  • 3
    Langford, Simon Roy
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Simon Roy Langford
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-08-09 ~ 2022-09-01
    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
  • 4
    Udy, Jo-anne Marie
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ 2022-09-01
    OF - Director → CIF 0
    Udy, Jo-anne Marie
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 5
    Parker, Matthew John
    Chief Executive Officer born in November 1967
    Individual (57 offsprings)
    Officer
    2022-09-01 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BERRY TECHNOLOGIES GROUP LIMITED

Previous name
BERRY TELECOM GROUP LIMITED - 2019-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-12-31
Fixed Assets
100 GBP2023-11-30
100 GBP2022-12-31
Debtors
100 GBP2023-11-30
100 GBP2022-12-31
Current Assets
100 GBP2023-11-30
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-11-30
200 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-11-30
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-11-30
100 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-11-30
100 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-11-30
100 GBP2022-12-31
Related profiles found in government register
  • BERRY TECHNOLOGIES GROUP LIMITED
    Info
    BERRY TELECOM GROUP LIMITED - 2019-12-19
    Registered number 10320550
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TD
    Private Limited Company incorporated on 2016-08-09 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BERRY TECHNOLOGIES GROUP LIMITED
    S
    Registered number 10320550
    Berry Group House Old Sarum Park, Lysander Way, Old Sarum, Salisbury, England, SP4 6BU
    Limited Company in Companies House, England
    CIF 1
  • BERRY TECHNOLOGIES GROUP LTD
    S
    Registered number 10320550
    Berry Group House, Lysander Way, Old Sarum, Salisbury, England, SP4 6BU
    Limited Company in Companies House Listed, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BERRY TELECOM LTD - 2022-11-16
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-11-30
    Person with significant control
    2016-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.