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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 10
  • 1
    Green, Adam Richard
    Civil Engineer born in July 1969
    Individual (21 offsprings)
    Officer
    2022-03-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Conway, Joanne
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Michael Joseph
    Public Works Contractor born in January 1955
    Individual (24 offsprings)
    Officer
    2016-12-12 ~ 2022-03-17
    OF - Director → CIF 0
  • 4
    Goldsworthy, Mark Stuart
    Finance Director born in January 1979
    Individual (55 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Daly, Karl Joseph Jude
    Individual (16 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Greenwood, Mark Ian Leslie
    Mining Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    2016-11-07 ~ 2016-12-12
    OF - Director → CIF 0
    Mr Mark Ian Leslie Greenwood
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-11-07 ~ 2016-12-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Donnelly, David Thomas
    Director born in December 1953
    Individual (34 offsprings)
    Officer
    2016-12-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Bainbridge, John Gibson
    Materials Technologist born in September 1953
    Individual (11 offsprings)
    Officer
    2016-11-07 ~ 2016-12-12
    OF - Director → CIF 0
    John Gibson Bainbridge
    Born in September 1953
    Individual (11 offsprings)
    Person with significant control
    2016-11-07 ~ 2016-12-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    Woodland, Ronald John
    Lawyer born in May 1947
    Individual (14 offsprings)
    Officer
    2016-12-12 ~ 2021-02-18
    OF - Director → CIF 0
  • 10
    F M CONWAY LIMITED
    00706445
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKSHIRE MACADAMS LIMITED

Period: 2016-12-13 ~ 2025-04-15
Company number: 10465707
Registered names
BERKSHIRE MACADAMS LIMITED - Dissolved 02748341
SHOO 123 LIMITED - 2016-12-13 05350065... (more)
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • BERKSHIRE MACADAMS LIMITED
    Info
    SHOO 123 LIMITED - 2016-12-13
    Registered number 10465707
    Conway House, Vestry Road, Sevenoaks, Kent TN14 5EL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-07 and dissolved on 2025-04-15 (8 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.