BERRYWORLD LIMITED
BERRYWORLD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02864233, and its current status with Companies House is active. The company was incorporated on 20 October 1993 and lists its registered address as Broxbourne, United Kingdom. 2 shareholders are on record for BERRYWORLD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for BERRYWORLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERRYWORLD GROUP HOLDINGS LIMITED, holding 99.8% — a majority holding — followed by EDWARD VINSON LIMITED at 0.2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERRYWORLD GROUP HOLDINGS LIMITED | 99.8% | Companies House | |
| EDWARD VINSON LIMITED | 0.2% | Companies House |
Officers
5
Four of the 5 officer records shown for BERRYWORLD LIMITED are current appointments, filed with Companies House. Adam Olins (appointed 1993-11-08), Timothy Newton (appointed 2003-10-01), Adrian Olins (appointed 2010-03-10) and Andrea Aburrow (appointed 2014-11-13) all serve as Director. The remaining 1 record shown (James Fallowfield-Smith) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERRYWORLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERRYWORLD LIMITED sits 5 levels below its ultimate parent, Agb Global Partners S.A., registered in Chile. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BERRYWORLD LIMITED is BERRYWORLD GROUP HOLDINGS LIMITED, holding 99.8% as filed in BERRYWORLD LIMITED's own shareholder record with Companies House. Agb Global Partners S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Agb Global Partners S.A.
Chile
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Frequently Asked Questions
Who owns BERRYWORLD LIMITED?
Two shareholders are currently on record for BERRYWORLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERRYWORLD GROUP HOLDINGS LIMITED, holding 99.8% — a majority holding — followed by EDWARD VINSON LIMITED at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERRYWORLD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERRYWORLD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERRYWORLD LIMITED have on record?
2 shareholders are shown on record for BERRYWORLD LIMITED.
What is BERRYWORLD LIMITED's company registration number?
BERRYWORLD LIMITED's registration number is 02864233, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERRYWORLD LIMITED still an active company?
BERRYWORLD LIMITED's status on Companies House is listed as active.
When was BERRYWORLD LIMITED incorporated?
BERRYWORLD LIMITED was incorporated on 20 October 1993, according to Companies House.
What is BERRYWORLD LIMITED's registered address?
The registered address on file for BERRYWORLD LIMITED is Broxbourne, United Kingdom.
What legal structure is BERRYWORLD LIMITED registered as?
BERRYWORLD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERRYWORLD LIMITED?
Four of the 5 officer records shown for BERRYWORLD LIMITED are current appointments, filed with Companies House. Adam Olins (appointed 1993-11-08), Timothy Newton (appointed 2003-10-01), Adrian Olins (appointed 2010-03-10) and Andrea Aburrow (appointed 2014-11-13) all serve as Director. The remaining 1 record shown (James Fallowfield-Smith) is a former appointment that has since been resigned. Management authority at BERRYWORLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERRYWORLD LIMITED have a parent company or subsidiaries?
BERRYWORLD LIMITED sits 5 levels below its ultimate parent, Agb Global Partners S.A., registered in Chile. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BERRYWORLD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERRYWORLD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERRYWORLD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERRYWORLD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.