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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 4
  • 1
    Ian Rosenfeld
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2022-07-12 ~ 2025-10-30
    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
  • 2
    Burton, Gerard Peter
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Gerard Peter Burton
    Born in July 1966
    Individual (64 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rosenfeld, Michael Gary
    Born in June 1957
    Individual (47 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Mr Michael Gary Rosenfeld
    Born in June 1957
    Individual (47 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2022-07-12 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGH BERRY (HOLDINGS) LIMITED

Period: 2022-07-12 ~ now
Company number: 14228045
Registered name
HIGH BERRY (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,259,320 GBP2025-03-31
3,259,320 GBP2024-03-31
Debtors
Current
2,301,809 GBP2025-03-31
2,302,060 GBP2024-03-31
Net Assets/Liabilities
60,029 GBP2025-03-31
-2,194 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
59,929 GBP2025-03-31
-2,294 GBP2024-03-31
Equity
60,029 GBP2025-03-31
-2,194 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
3,259,320 GBP2025-03-31
3,259,320 GBP2024-03-31
Investments in Subsidiaries
3,259,320 GBP2025-03-31
3,259,320 GBP2024-03-31
Other Debtors
Current
247,110 GBP2025-03-31
247,361 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
5,499,900 GBP2025-03-31
5,499,900 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HIGH BERRY (HOLDINGS) LIMITED
    Info
    Registered number 14228045
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2022-07-12 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • HIGH BERRY (HOLDINGS) LIMITED
    S
    Registered number 14228045
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITE (WEMBLEY) LIMITED
    - now 00468120
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.