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.
- 1
Stewart, Robert Maxwell Forres
Engineer born in April 1964Individual (14 offsprings)Officer
2019-02-01 ~ nowOF - Director → CIF 0 - 2
Haydon, James Richard Barnaby
Director born in November 1973Individual (7 offsprings)Officer 2019-02-01 ~ nowOF - Director → CIF 0 - 3
9 Bury Farm, Amersham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)284,319 GBP2024-04-30Person with significant control 2019-02-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 49 Bonhill Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)946,545 GBP2024-12-31Person with significant control 2019-02-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
BERKHAMSTED DEVELOPMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Amounts owed to group undertakings
Average Number of Employees
- Registered number 11800841
BERKHAMSTED DEVELOPMENTS LIMITED
Info9 Bonhill Street, London EC2A 4DJPrivate Limited Company incorporated on 2019-02-01 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 BERKHAMSTED DEVELOPMENTS LIMITED
SRegistered number missing9, Bonhill Street, London, England, EC2A 4DJLimited CompanyCIF 1BERKHAMSTED DEVELOPMENTS LIMITED
SRegistered number 118008419 Bonhill Street, London, United Kingdom, EC2A 4DJLimited Company in Cardiff, United KingdomCIF 2Limited Company in Companies House, England And WalesCIF 3
- 19 Bonhill Street, LondonActive Corporate (3 parents)Equity (Company account)-57,664 GBP2024-12-31Person with significant control 2019-04-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 29 Bonhill Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-253,757 GBP2024-12-31Person with significant control 2019-02-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 39 Bonhill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-12-09 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.