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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
Active 2
  • 1
    Berkeley, Grahame James Fitzhardinge
    Born in June 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ now
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    VAN HAGE & COMPANY (HOLDINGS) LIMITED - now
    VAN HAGE & COMPANY LIMITED - 1995-11-24
    icon of address185, D06yw56, Rathmines Road Lower, Rathmines, Dublin 6, Ireland
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    22,621,175 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Bedford, Andrew Stephen
    Insurance Broker born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 2
    Berkeley, James Robert Fitzhardinge
    Benefits Consultant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Durant, Anthony James
    Pension Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Shelton, Peter Thomas
    Ifa born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Maxted, Timothy Paul
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Cox, Mark Antony
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-12-07
    OF - Secretary → CIF 0
  • 7
    Berkeley, Elaine Veronica
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2005-05-05
    OF - Director → CIF 0
  • 8
    Gotch, Nicola
    Group Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Martin, Nigel Rodney
    Insurance Broker born in February 1944
    Individual
    Officer
    icon of calendar ~ 2010-10-27
    OF - Director → CIF 0
  • 10
    Lau, May
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    icon of addressBerkeley Burke House, Regent Street, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,803 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY, BURKE (HOLDINGS) LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
1,160 GBP2024-06-30
Current Assets
1,166 GBP2024-06-30
1,166 GBP2023-06-30
Net Current Assets/Liabilities
1,166 GBP2024-06-30
1,166 GBP2023-06-30
Total Assets Less Current Liabilities
1,166 GBP2024-06-30
1,166 GBP2023-06-30
Equity
Called up share capital
89,250 GBP2024-06-30
89,250 GBP2023-06-30
Share premium
98,699 GBP2024-06-30
98,699 GBP2023-06-30
Retained earnings (accumulated losses)
-186,783 GBP2024-06-30
-186,783 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
1,968,532 GBP2024-06-30
1,968,532 GBP2023-06-30
Intangible Assets - Gross Cost
1,968,532 GBP2024-06-30
1,968,532 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,968,532 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,968,532 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
200,959 GBP2024-06-30
200,959 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,959 GBP2024-06-30
200,959 GBP2023-06-30

Related profiles found in government register
  • BERKELEY, BURKE (HOLDINGS) LIMITED
    Info
    Registered number 01102932
    icon of addressBluebell Cottage Catthorpe Road, Shawell, Lutterworth LE17 6AQ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-21 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BERKELEY BURKE HOLDINGS LIMITED
    S
    Registered number 1102932
    icon of addressBerkeley Burke House, Regent Street, Leicester, England, LE1 7BR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBerkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.