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 0
  • Not found in our database.
Ceased 3
  • 1
    Halsey, Neil
    Company Director born in January 1961
    Individual
    Officer
    2020-08-03 ~ 2021-11-09
    OF - director → CIF 0
  • 2
    Singh, Balbir
    Director born in January 1963
    Individual (18 offsprings)
    Officer
    2019-04-30 ~ 2020-08-03
    OF - director → CIF 0
    Mr Balbir Singh
    Born in January 1963
    Individual (18 offsprings)
    Person with significant control
    2019-04-30 ~ 2020-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    17, Excalibur Close, Northampton, England
    Corporate
    Person with significant control
    2020-08-03 ~ 2021-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BERRYWOOD SECURITY SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BERRYWOOD SECURITY SYSTEMS LIMITED
    Info
    Registered number 11970062
    Union House, 111 New Union Street, Coventry CV1 2NT
    Private Limited Company incorporated on 2019-04-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2020-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.