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
    Challis, Nicola
    Accountant born in December 1970
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, David John
    Company Director born in April 1959
    Individual (63 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (29 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Olins, Adam Lewis
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2022-06-14 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Aburrow, Andrea Jane
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Level 5, 9 Hatton Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-14 ~ 2022-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BERRYWORLD GROUP LIMITED - now
    Level 5, 9, Hatton Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-15 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BERRYWORLD US HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERRYWORLD US HOLDINGS LIMITED
    Info
    Registered number 14172022
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG
    Private Limited Company incorporated on 2022-06-14 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BERRYWORLD US HOLDINGS LIMITED
    S
    Registered number 14172022
    Level 5, 9 Hatton Street, London, United Kingdom, NW8 8PL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.