BROADBERRY DATA SYSTEMS LIMITED
BROADBERRY DATA SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02882275, and its current status with Companies House is active. The company was incorporated on 20 December 1993 and lists its registered address as Uxbridge, United Kingdom. 1 shareholder is on record for BROADBERRY DATA SYSTEMS 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BROADBERRY DATA SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERRY BIDCO LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| BERRY BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BROADBERRY DATA SYSTEMS LIMITED are current appointments, filed with Companies House. Pamela Ochs-piasecki (appointed 2021-07-30), Ata Ataienoghab (appointed 2021-07-30) and Jon Mcgaughey (appointed 2024-07-17) all serve as Director. The remaining 2 records shown (Colin Broadberry and Michael D'amelio) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROADBERRY DATA SYSTEMS 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
BROADBERRY DATA SYSTEMS LIMITED sits 1 level below its ultimate parent, BERRY BIDCO LIMITED, registered in United Kingdom. Immediately above BROADBERRY DATA SYSTEMS LIMITED is BERRY BIDCO LIMITED, holding 100% as filed in BROADBERRY DATA SYSTEMS LIMITED's own shareholder record with Companies House.
BERRY BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BROADBERRY DATA SYSTEMS LIMITED?
One shareholder is currently on record for BROADBERRY DATA SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERRY BIDCO LIMITED, holding 100% — a majority holding. Because the 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 BROADBERRY DATA SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROADBERRY DATA SYSTEMS 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 BROADBERRY DATA SYSTEMS LIMITED have on record?
1 shareholder is shown on record for BROADBERRY DATA SYSTEMS LIMITED.
What is BROADBERRY DATA SYSTEMS LIMITED's company registration number?
BROADBERRY DATA SYSTEMS LIMITED's registration number is 02882275, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROADBERRY DATA SYSTEMS LIMITED still an active company?
BROADBERRY DATA SYSTEMS LIMITED's status on Companies House is listed as active.
When was BROADBERRY DATA SYSTEMS LIMITED incorporated?
BROADBERRY DATA SYSTEMS LIMITED was incorporated on 20 December 1993, according to Companies House.
What is BROADBERRY DATA SYSTEMS LIMITED's registered address?
The registered address on file for BROADBERRY DATA SYSTEMS LIMITED is Uxbridge, United Kingdom.
What legal structure is BROADBERRY DATA SYSTEMS LIMITED registered as?
BROADBERRY DATA SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROADBERRY DATA SYSTEMS LIMITED?
Three of the 5 officer records shown for BROADBERRY DATA SYSTEMS LIMITED are current appointments, filed with Companies House. Pamela Ochs-piasecki (appointed 2021-07-30), Ata Ataienoghab (appointed 2021-07-30) and Jon Mcgaughey (appointed 2024-07-17) all serve as Director. The remaining 2 records shown (Colin Broadberry and Michael D'amelio) are former appointments that have since been resigned. Management authority at BROADBERRY DATA SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROADBERRY DATA SYSTEMS LIMITED have a parent company or subsidiaries?
BROADBERRY DATA SYSTEMS LIMITED sits 1 level below its ultimate parent, BERRY BIDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BROADBERRY DATA SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROADBERRY DATA SYSTEMS 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 BROADBERRY DATA SYSTEMS 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 BROADBERRY DATA SYSTEMS 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 19 October 2026.