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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 22
  • 1
    Berkeley, James Robert Fitzhardinge
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2008-09-23
    OF - Director → CIF 0
    2009-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Banks, Reginald Michael
    Born in December 1940
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Croxton, Roger Edward
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1993-08-09 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Cox, Mark Antony
    Individual (21 offsprings)
    Officer
    (before 1991-11-01) ~ 2020-12-07
    OF - Secretary → CIF 0
  • 5
    Roberts, Gareth Charles
    Born in March 1962
    Individual (69 offsprings)
    Officer
    2005-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Priestley, Angela Mary
    Born in February 1962
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Murray, Robert
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1992-04-13 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Hillier, Garry James
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    Berkeley, Grahame James Fitzhardinge
    Born in June 1942
    Individual (27 offsprings)
    Officer
    1991-11-01 ~ now
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Gotch, Nicola
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 11
    Andrusier, Adrian Gilbert
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2004-05-04 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Shelton, Peter Thomas
    Born in July 1947
    Individual (11 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Emery, Andrew James William
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Martin, Nigel Rodney
    Born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-09-23
    OF - Director → CIF 0
  • 15
    Durant, Anthony James
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2007-11-12 ~ 2020-09-24
    OF - Director → CIF 0
  • 16
    Sansone, Giovanni Ciro
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Ellis, Wayne
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Meyer, Donald Detlef Friederich
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Beech, Donald John
    Born in October 1961
    Individual (9 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-11-17
    OF - Director → CIF 0
  • 20
    Santaney, David Kenneth
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2004-10-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 21
    Steel, Kim Christine
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 22
    BERKELEY BURKE GROUP LIMITED
    - now 04136164
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Berkeley Burke Group Limited, Regent Street, Leicester, England
    Active Corporate (10 parents, 10 offsprings)
    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 & COMPANY LIMITED

Period: 1973-09-18 ~ now
Company number: 01134860
Registered name
BERKELEY, BURKE & COMPANY LIMITED - now
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
Net Current Assets/Liabilities
-31 GBP2023-06-30
Total Assets Less Current Liabilities
-31 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
-50,000 GBP2024-06-30
-50,031 GBP2023-06-30

  • BERKELEY, BURKE & COMPANY LIMITED
    Info
    Registered number 01134860
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth LE17 6AQ
    PRIVATE LIMITED COMPANY incorporated on 1973-09-18 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 March 2026 and licensed under the Open Government Licence v3.0.