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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 3
  • 1
    Loizou, Stavros
    Born in October 1964
    Individual (279 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    icon of addressC/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
    In Administration Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Croxton, Roger Edward
    Pensions Director born in May 1960
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Gallagher, Zachary Luke
    Pensions Consultant born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Santaney, David Kenneth
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew James
    Pensions Consultant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Durant, Anthony James
    Pension Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2007-12-31
    OF - Director → CIF 0
    Durant, Anthony James
    Born in March 1951
    Individual (3 offsprings)
    icon of calendar 2011-08-01 ~ 2021-09-30
    OF - Director → CIF 0
    Durant, Anthony James
    Company Director born in March 1951
    Individual (3 offsprings)
    icon of calendar 2022-09-06 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Berkeley, Grahame James Fitzhardinge
    Insurance Broker born in June 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 2024-10-16
    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 ~ 2024-10-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Closs, Karen Wendy
    Pensions Admin Manager born in December 1967
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2004-06-03
    OF - Director → CIF 0
  • 8
    Shelton, Peter Thomas
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Roberts, Gareth Charles
    Director born in March 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Beech, Donald John
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-09 ~ 1993-11-17
    OF - Director → CIF 0
  • 11
    Cox, Mark Antony
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-12-07
    OF - Secretary → CIF 0
  • 12
    Legge, David James
    Pensions Consultant born in October 1964
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Martin, Nigel Rodney
    Insurance Broker born in February 1944
    Individual
    Officer
    icon of calendar ~ 2008-09-23
    OF - Director → CIF 0
  • 14
    Steel, Kim Christine
    Pensions Administrator born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
    2020-12-09 ~ 2024-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEY, BURKE TRUSTEE COMPANY 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
Current Assets
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30

Related profiles found in government register
  • BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    Info
    Registered number 01382326
    icon of addressC/o Dashwood International Ltd, 167 City Road, London EC1V 1AW
    PRIVATE LIMITED COMPANY incorporated on 1978-08-04 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BERKELEY BURKE TRUSTEE COMPANY LIMITED
    S
    Registered number 01382326
    icon of addressBerkeley Burke House, Regent Street, Leicester, England, LE1 7BR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Arkle Court, Alnwick, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    148,623 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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