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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 11
  • 1
    Peddar, Jorge Andres Varela
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (39 offsprings)
    Officer
    2022-06-14 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    Aburrow, Andrea Jane
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Gray, David John
    Company Director born in April 1959
    Individual (85 offsprings)
    Officer
    2022-06-14 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Czwiklitzer, Natalia
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Emden, Max Andres
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Beekers, Wilhelmus Jacobus
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Poblete, Carlos
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Olins, Adam Lewis
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 10
    AGROBERRIES LIMITED
    13571937
    C/o Skadden, Arps, Slate, Meagher And Flom (uk) Ll, 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2022-06-14 ~ 2024-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERRYWORLD GROUP LIMITED

Period: 2024-12-05 ~ now
Company number: 14171788
Registered names
BERRYWORLD GROUP LIMITED - now 09403144
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERRYWORLD GROUP LIMITED
    Info
    POUPART BERRYWORLD HOLDINGS LIMITED - 2024-12-05
    Registered number 14171788
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • POUPART BERRYWORLD HOLDINGS LIMITED
    S
    Registered number 14171788
    Level 5, 9, Hatton Street, London, England, NW8 8PL
    Limited Company in England
    CIF 1
  • POUPART BERRYWORLD HOLDINGS LIMITED
    S
    Registered number 14171788
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom, EN10 6NH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERRYWORLD US HOLDINGS LIMITED
    14172022
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-15 ~ 2022-08-19
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    POUPART HOLDINGS LIMITED
    06296944
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2022-08-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.