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
    Piasecki, Pamela
    Chief Finance Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Ataie, Arthur
    Ceo born in September 1958
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Broadberry, Colin Peter
    Director born in January 1971
    Individual (10 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bero, George Lawrence
    Finance born in June 1962
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    D'amelio, Michael
    Finance born in October 1957
    Individual
    Officer
    2019-10-02 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-02 ~ 2020-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BERRY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
222021-01-01 ~ 2021-12-31
242019-10-02 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
25,205,010 GBP2021-12-31
25,205,010 GBP2020-12-31
Fixed Assets
25,205,010 GBP2021-12-31
25,205,010 GBP2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
-25,205,009 GBP2021-12-31
-25,205,009 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-10-02 ~ 2020-12-31
Issue of Equity Instruments
1 GBP2019-10-02 ~ 2020-12-31
Debtors
Amounts falling due within one year, Current
1 GBP2021-12-31
1 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

Related profiles found in government register
  • BERRY BIDCO LIMITED
    Info
    Registered number 12239581
    3 Sheen Road, Richmond TW9 1AD
    Private Limited Company incorporated on 2019-10-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BERRY BIDCO LIMITED
    S
    Registered number 12239581
    3, Sheen Road, Richmond, England, TW9 1AD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,648,790 GBP2023-02-28
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Belmont House, Belmont Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,390,060 GBP2021-12-31
    Person with significant control
    2019-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.