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 4
  • 1
    Richardson, Jeremy Andrew
    Chartered Surveyor born in March 1964
    Individual (41 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Redhouse, Howard William
    Property Investor born in December 1970
    Individual (44 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, John Timothy
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,638 GBP2023-04-30
    Person with significant control
    2020-04-07 ~ now
    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
Ceased 2
  • 1
    HASWELL HOLDINGS LIMITED - now
    The Old Dairy, Chart Lane, Brasted, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    896,416 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ 2020-04-07
    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
  • 2
    CLOVER HILL PROPERTIES LIMITED - 2017-02-25
    The Old Dairy, Chart Lane, Brasted, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    148,977 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ 2020-04-07
    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
parent relation
Company in focus

BERWICK HILL (BRENCHLEY) LIMITED

Previous name
BERWICK HILL (SURBITON) LIMITED - 2020-04-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
2,409,809 GBP2023-12-31
2,312,083 GBP2022-12-31
Debtors
92,084 GBP2023-12-31
166,373 GBP2022-12-31
Cash at bank and in hand
25,814 GBP2023-12-31
10,483 GBP2022-12-31
Current Assets
2,527,707 GBP2023-12-31
2,488,939 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-909,292 GBP2023-12-31
-710,069 GBP2022-12-31
Net Current Assets/Liabilities
1,618,415 GBP2023-12-31
1,778,870 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,970,207 GBP2023-12-31
-1,950,464 GBP2022-12-31
Net Assets/Liabilities
-351,792 GBP2023-12-31
-171,594 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-351,992 GBP2023-12-31
-171,794 GBP2022-12-31
Equity
-351,792 GBP2023-12-31
-171,594 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
7,215 GBP2023-12-31
7,754 GBP2022-12-31
Amounts Owed By Related Parties
84,869 GBP2023-12-31
Current
158,619 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
92,084 GBP2023-12-31
166,373 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,925 GBP2023-12-31
3,197 GBP2022-12-31
Amounts owed to group undertakings
Current
52,013 GBP2023-12-31
2,030 GBP2022-12-31
Other Creditors
Current
855,354 GBP2023-12-31
704,842 GBP2022-12-31
Creditors
Current
909,292 GBP2023-12-31
710,069 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,970,207 GBP2023-12-31
1,950,464 GBP2022-12-31

Related profiles found in government register
  • BERWICK HILL (BRENCHLEY) LIMITED
    Info
    BERWICK HILL (SURBITON) LIMITED - 2020-04-06
    Registered number 12375614
    The Old Dairy, Chart Lane, Brasted TN16 1LP
    Private Limited Company incorporated on 2019-12-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BERWICK HILL (BRENCHLEY) LIMITED
    S
    Registered number 12375614
    The Old Dairy, Chart Lane, Brasted, Westerham, England, TN16 1LP
    Limited Company in Uk, Ukraine
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIONCREST ESTATES LIMITED - 2021-01-21
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.