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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 10
  • 1
    Mrs Barbara Millicent Castle
    Born in March 1927
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Castle, Berkeley Donald
    Development Consultant born in April 1924
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Hankin, Jean
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-04-16
    OF - Secretary → CIF 0
  • 4
    Toyah Marie Poole
    Individual (670 offsprings)
    Insolvency
    2020-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    John Paul Bell
    Individual (2293 offsprings)
    Insolvency
    2020-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Enticknap, Paul Douglas
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Horn, Andrew Hamilton
    Development Engineer born in August 1910
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Mrs Margaret Horn
    Born in July 1925
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Barrett, David Sidney
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Mrs Margaret Patricia Lipton
    Born in August 1926
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED

Period: 1970-10-28 ~ 2020-11-07
Company number: 00992914 00985433
Registered name
BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED - Dissolved 00985433
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
14,389 GBP2018-03-25
Cash at bank and in hand
54,916 GBP2019-03-25
11,285 GBP2018-03-25
Current Assets
54,916 GBP2019-03-25
25,674 GBP2018-03-25
Net Assets/Liabilities
48,274 GBP2019-03-25
4,300 GBP2018-03-25
Equity
Called up share capital
162 GBP2019-03-25
162 GBP2018-03-25
Retained earnings (accumulated losses)
48,112 GBP2019-03-25
4,138 GBP2018-03-25
Equity
48,274 GBP2019-03-25
4,300 GBP2018-03-25
Prepayments
14,389 GBP2018-03-25
Debtors
Current
14,389 GBP2018-03-25
Taxation/Social Security Payable
2,582 GBP2019-03-25
888 GBP2018-03-25
Accrued Liabilities
4,060 GBP2019-03-25
20,486 GBP2018-03-25
Par Value of Share
Class 1 ordinary share
12018-03-26 ~ 2019-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162 shares2019-03-25
162 shares2018-03-25

  • BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED
    Info
    Registered number 00992914
    The Pinnacle 3rd Floor, 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 1970-10-28 and dissolved on 2020-11-07 (50 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.