Company · Old Hatfield
Berrypink Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Anup Manilal Shah 2014-2019 View profile
- Lawrence Stanier Pinkney 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 28/08/2014
- Registered office
- Old Hatfield
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quattro Investments Limited
25-50% shares, 25-50% voting · notified 2020-03-23 - CVS Asset Management LTD ceased 2020-03-23
25-50% shares · notified 2016-04-06
Group
- Berrypink Limited
is controlled by Quattro Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-03-23 · source: Companies House PSC register - Quattro Investments Limited
is controlled by Anup Manilal Shah
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anup Manilal Shah.
21 other companies in this group
- Copedene Limited
- Real Advisory Limited
- CVS Businesses LTD
- CVS Finance Limited
- 06811543
- 08913892
- 09878234
- Euro Hotel Bookings Limited
- Market Tavern Stroud Limited
- Berkleigh LTD
- 08983002
- CVS LAW LTD
- 09705793
- 09200434
- 10054325
- 10179007
- Quattro Investments Limited
- Samrush LTD
- Stillmen Limited
- 08913876
- CVS Asset Management LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £9,999
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Pratibha Makwana Director · appointed 2019
Directors past 6 years
- Pratibha Makwana Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09190196
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data