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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 37
  • 1
    Abrahams, Laurence
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Matthew
    Individual (167 offsprings)
    Officer
    2021-08-09 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Florsham, Werner Bernard
    Born in May 1923
    Individual (3 offsprings)
    Officer
    1994-09-27 ~ 1999-07-06
    OF - Director → CIF 0
  • 4
    Hyde-gouch, Enid Sarah
    Born in May 1937
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 1993-07-24
    OF - Director → CIF 0
  • 5
    Clarke, Steven
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Moreton, Vera Katherine
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Murray, Ian David
    Born in September 1938
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-03-10
    OF - Director → CIF 0
  • 8
    Murray, Brenda Eileen
    Born in August 1946
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Tisdale, Richard
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Tisdale, Richard Edward
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2012-12-11 ~ 2015-10-07
    OF - Director → CIF 0
    2015-10-10 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Paterson, Lilian
    Born in July 1950
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    2015-09-14 ~ 2015-10-10
    OF - Director → CIF 0
    2015-11-06 ~ 2023-09-18
    OF - Director → CIF 0
  • 11
    Ball, Wendy
    Born in June 1947
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Ball, Wendy
    Born in June 1947
    Individual (1 offspring)
    2015-09-14 ~ 2015-10-10
    OF - Director → CIF 0
  • 12
    Wilkes, Raymond
    Born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1996-07-23
    OF - Director → CIF 0
  • 13
    White, Susan
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 14
    Chandler, Patrice
    Individual (1 offspring)
    Officer
    2013-07-07 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 15
    Drummond, Alexander Peter Mackay
    Born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-21
    OF - Director → CIF 0
    Drummond, Alexander Peter Mackay
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-21
    OF - Secretary → CIF 0
  • 16
    Briffa, Susan
    Born in November 1961
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Franks, Brian John
    Born in November 1954
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-07-21
    OF - Director → CIF 0
  • 18
    Paterson, Ian
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    2002-11-13 ~ 2012-12-10
    OF - Director → CIF 0
  • 19
    Peace-bonner, Isla Karen
    Born in November 1958
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1995-03-08
    OF - Director → CIF 0
    Peace-bonner, Isla Karen
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 20
    Griffith, Martin
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Chandler, Patrice Alison
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ 2014-01-22
    OF - Director → CIF 0
    2015-09-14 ~ 2015-10-10
    OF - Director → CIF 0
    2015-11-06 ~ 2022-08-16
    OF - Director → CIF 0
    2025-08-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 22
    Lynch, Thomas
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 23
    Hopkins, David James
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 2012-12-21
    OF - Director → CIF 0
    Hopkins, David James
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 24
    Hopkins, Lynda
    Born in April 1946
    Individual (1 offspring)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
    2015-09-14 ~ 2015-10-10
    OF - Director → CIF 0
    Hopkins, Lynda
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 25
    Lewis, Jonathan Edward
    Born in August 1969
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2002-11-13
    OF - Director → CIF 0
  • 26
    Rooke, Martin James
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2013-10-30 ~ 2015-10-07
    OF - Director → CIF 0
    2015-10-10 ~ 2015-11-06
    OF - Director → CIF 0
    Rooke, Martin James
    Individual (8 offsprings)
    Officer
    2015-10-10 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 27
    Lynch, Catherine
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Morrall, Catherine
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2015-10-10
    OF - Director → CIF 0
    Lynch, Catherine
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2023-05-10
    OF - Director → CIF 0
  • 28
    Duffin, Kathleen Ann
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2012-07-09
    OF - Director → CIF 0
  • 29
    Cowley, Stephen
    Born in July 1956
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 30
    Chandler, Robert Hugh
    Born in May 1955
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 1994-09-27
    OF - Director → CIF 0
  • 31
    Brennink Meijer, Anja Thamani
    Born in March 1967
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 32
    Larder, Edric Paul
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1997-07-01
    OF - Director → CIF 0
  • 33
    Reidy, John Antony
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ 2013-04-29
    OF - Director → CIF 0
    2015-09-14 ~ 2015-10-10
    OF - Director → CIF 0
    2015-11-06 ~ 2022-06-14
    OF - Director → CIF 0
    Reidy, John
    Individual (5 offsprings)
    Officer
    2013-01-10 ~ 2013-07-07
    OF - Secretary → CIF 0
  • 34
    Burley, Penelope Jane
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1995-08-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 35
    Perry, Anthony John
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2007-11-14 ~ 2011-01-21
    OF - Director → CIF 0
  • 36
    EXCLUSIVE PROPERTY MANAGEMENT LIMITED
    03967955
    Six Olton Bridge, Warwick Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 37
    KWB PROPERTY MANAGEMENT LIMITED
    - now 02355204
    KNIGHT WELCH BRYCE MANAGEMENT SERVICES LIMITED - 2001-07-30
    MITEDEAL LIMITED - 1989-06-14
    First Floor, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2025-02-07 ~ 2026-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKSWELL HALL MANAGEMENT COMPANY LIMITED

Period: 1985-08-20 ~ now
Company number: 01940671
Registered name
BERKSWELL HALL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
200 GBP2024-12-31
1,200 GBP2023-12-31
Cash at bank and in hand
10,603 GBP2024-12-31
9,249 GBP2023-12-31
Current Assets
10,803 GBP2024-12-31
10,449 GBP2023-12-31
Net Current Assets/Liabilities
8,860 GBP2024-12-31
8,711 GBP2023-12-31
Net Assets/Liabilities
8,860 GBP2024-12-31
8,711 GBP2023-12-31
Other Debtors
Amounts falling due after one year
200 GBP2024-12-31
1,200 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
95 GBP2023-12-31
Other Creditors
Amounts falling due within one year
943 GBP2024-12-31
943 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2024-12-31
300 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BERKSWELL HALL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01940671
    Six Olton Bridge, Warwick Road, Solihull, West Midlands B92 7AH
    PRIVATE LIMITED COMPANY incorporated on 1985-08-20 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.