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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 4
  • 1
    Woodburn, Paul
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Woodburn, Paul
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Paul Woodburn
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Ian Michael
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Johnson, Michael
    Chartered Accountant born in July 1937
    Individual (18 offsprings)
    Officer
    ~ 2018-11-28
    OF - Director → CIF 0
    Mr Ian Michael Johnson
    Born in October 1960
    Individual (18 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Michael Johnson
    Born in July 1937
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sorrell, David Walter
    Chartered Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 4
    Coward, Mervyn Roderic
    Chartered Accountant born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 2018-10-05
    OF - Director → CIF 0
    Coward, Mervyn Roderic
    Individual (5 offsprings)
    Officer
    ~ 2018-10-05
    OF - Secretary → CIF 0
    Mr Mervyn Roderic Coward
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY TRINITY LIMITED

Period: 1987-08-13 ~ now
Company number: 02041844
Registered names
BERKELEY TRINITY LIMITED - now
SHREWDGAIN LIMITED - 1987-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • BERKELEY TRINITY LIMITED
    Info
    SHREWDGAIN LIMITED - 1987-08-13
    Registered number 02041844
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston PR2 2YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-07-29 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BERKELEY TRINITY LIMITED
    S
    Registered number 02041844
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH
    Limited in Companies House, England & Wales
    CIF 1
  • BERKELEY TRINITY LIMITED
    S
    Registered number 02041844
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom, PR2 2YH
    Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARW ENROL LIMITED
    08978517
    Chandler House 7 Ferry Road Office Park, Rivsersway, Preston, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FOX MANAGEMENT LIMITED
    11392592
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.