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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
Active 6
  • 1
    Varela Peddar, Jorge Andres
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Beekers, Wilhelmus Jacobus
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Olins, Adam Lewis
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Poblete, Carlos
    Born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Aburrow, Andrea Jane
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTurnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ 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 3
  • 1
    Gray, David John
    Company Director born in April 1959
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    icon of addressC/o Skadden, Arps, Slate, Meagher And Flom (uk) Ll, 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-09-17 ~ 2025-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERRYWORLD GROUP HOLDINGS LIMITED

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

Related profiles found in government register
  • BERRYWORLD GROUP HOLDINGS LIMITED
    Info
    Registered number 14172407
    icon of addressTurnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-14 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BERRYWORLD GROUP HOLDINGS LIMITED
    S
    Registered number 14172407
    icon of addressLevel 5, 9, Hatton Street, London, England, NW8 8PL
    Limited Company in Companies House, England
    CIF 1
  • BERRYWORLD GROUP HOLDINGS LIMITED
    S
    Registered number 14172407
    icon of addressTurnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom, EN10 6NH
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEED 3909 LIMITED - 1993-11-18
    icon of addressTurnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressTurnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ 2022-08-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.