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 8
  • 1
    Poblete, Carlos
    Co-Head Conti Latin America born in November 1986
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Olins, Adam Lewis
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Varela Peddar, Jorge Andres
    Civil Engineer born in July 1965
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Romero Espinoza, Manuel Francisco
    Auditor Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Inglesi Nieto, Claudio
    Civil Engineer born in July 1977
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Sanz, Ignacio
    Finance born in October 1983
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Alamos Olivos, Luis Enrique
    Auditor Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Edificio Comosa, Piso 21, Avenida Samuel Lewis, Ciudad De Panama, Panama
    Corporate (1 offspring)
    Person with significant control
    2022-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Jorge Andres Varela Peddar
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2021-08-18 ~ 2021-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Manuel Francisco Romero Espinoza
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2021-08-18 ~ 2021-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Avenida Alonso De Cordova No.4.125, Piso 8, Vitacura 7630715, Region Metropolitana, Chile
    Corporate
    Person with significant control
    2021-10-15 ~ 2021-10-15
    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
  • 4
    Avenida Alonso De Cordova No. 4.125, Piso 8, Vitacura 7630715, Region Metropolitana, Chile
    Corporate
    Person with significant control
    2021-10-15 ~ 2021-10-15
    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

AGROBERRIES LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • AGROBERRIES LIMITED
    Info
    Registered number 13571937
    Berryworld Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire EN10 6NH
    Private Limited Company incorporated on 2021-08-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • AGROBERRIES LIMITED
    S
    Registered number 13571937
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AGROBERRIES LIMITED
    S
    Registered number 13571937
    C/o Skadden, Arps, Slate, Meagher And Flom (uk) Ll, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Berryworld Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-23 ~ 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
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-09-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    POUPART BERRYWORLD HOLDINGS LIMITED - 2024-12-05
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-17 ~ 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.