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 2
  • 1
    Allan, Bruce James
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2020-01-28 ~ now
    OF - director → CIF 0
  • 2
    Castle Office, Castle Farm, Kintore, Aberdeenshire, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,122,645 GBP2024-05-03
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    West, Robert Edward Hawthorne
    Partner; Acquisitions/Asset Management born in December 1968
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ 2020-01-28
    OF - director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2014-06-25 ~ 2014-10-20
    OF - director → CIF 0
  • 3
    Berry, Nicholas Anthony
    Partner; Acquisitions/Asset Management born in May 1968
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ 2020-01-28
    OF - director → CIF 0
  • 4
    2, Harewood Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-07-04 ~ 2020-01-28
    PE - secretary → CIF 0
  • 6
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2014-06-25 ~ 2014-10-21
    PE - director → CIF 0
  • 7
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2014-06-25 ~ 2018-07-04
    PE - secretary → CIF 0
  • 8
    VERITEC SONOMATIC LIMITED - 2007-09-10
    One City Place, Queens Road, Chester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-17 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2014-06-25 ~ 2014-10-21
    PE - director → CIF 0
  • 10
    2, Harewood Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERRYHILL MANAGEMENT COMPANY 1 LIMITED

Previous name
MM&S (5842) LIMITED - 2014-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
2,599 GBP2024-03-31
11,279 GBP2023-03-31
Cash at bank and in hand
24,725 GBP2024-03-31
23,501 GBP2023-03-31
Net Assets/Liabilities
27 GBP2024-03-31
27 GBP2023-03-31
Equity
Called up share capital
27 GBP2024-03-31
27 GBP2023-03-31
Equity
27 GBP2024-03-31
27 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
5,831 GBP2023-03-31
Other Debtors
Current
2,599 GBP2024-03-31
5,448 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,210 GBP2024-03-31
3,132 GBP2023-03-31
Other Creditors
Current
26,087 GBP2024-03-31
31,621 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,706 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
27 GBP2023-04-01 ~ 2024-03-31
27 GBP2022-04-01 ~ 2023-03-31
  • BERRYHILL MANAGEMENT COMPANY 1 LIMITED
    Info
    MM&S (5842) LIMITED - 2014-10-21
    Registered number SC480857
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie AB51 0XR
    Private Limited Company incorporated on 2014-06-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.