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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 26
  • 1
    Davey, Sarah Jane
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1992-10-28 ~ 1999-12-20
    OF - Director → CIF 0
  • 2
    Hemmes, Arnoudina Wilhelmina
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Trimmer-platman, Tracie Michelle, Dr
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2017-07-12
    OF - Director → CIF 0
  • 4
    Patel, Prinesh
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Granville, Nicholas Charles
    Born in December 1969
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1997-08-19
    OF - Director → CIF 0
  • 6
    Jackson, Paul
    Born in February 1960
    Individual (13 offsprings)
    Officer
    1992-10-28 ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Ritchie, Grant
    Born in October 1970
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    Johnstone, Charlotte Elizabeth Thornthwaite
    Born in February 1978
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 9
    Wigglesworth, Matthew Carter
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Young, Gillian Marilyn
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Cole, Ian Fritz Gerald
    Born in June 1964
    Individual (11 offsprings)
    Officer
    1992-10-28 ~ 1993-05-05
    OF - Director → CIF 0
  • 12
    Greenwold, Bernard
    Born in July 1944
    Individual (11 offsprings)
    Officer
    (before 1991-10-24) ~ 1992-10-28
    OF - Director → CIF 0
  • 13
    Fear, Sean Martin
    Born in August 1967
    Individual (4 offsprings)
    Officer
    1992-10-28 ~ 1996-07-16
    OF - Director → CIF 0
    1997-12-02 ~ 2000-12-07
    OF - Director → CIF 0
    Fear, Sean Martin
    Individual (4 offsprings)
    Officer
    (before 1992-10-24) ~ 1993-01-05
    OF - Secretary → CIF 0
  • 14
    Aggarwal, Pankaj Rai
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Wigglesworth, Nancy Rose
    Born in June 1984
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Desmond, William Clinton
    Born in June 1964
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 1994-11-24
    OF - Director → CIF 0
  • 17
    Herbert, Charlie Clive
    Born in October 1959
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 18
    Williams, Lindy
    Born in February 1965
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Lee, Derek Jonathan
    Individual (208 offsprings)
    Officer
    1993-01-05 ~ now
    OF - Secretary → CIF 0
    1993-01-05 ~ 1992-10-24
    OF - Secretary → CIF 0
  • 20
    Marques, Antonio Manuel Martins Chagas
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1992-10-25 ~ 1992-10-24
    OF - Director → CIF 0
  • 21
    Stockham, Alexander Joseph
    Born in March 1992
    Individual (1 offspring)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 22
    Merchant, Brian Stanley
    Born in September 1967
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 23
    Tubig, Deogracias
    Born in September 1970
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Miskin, Warren David
    Individual (12 offsprings)
    Officer
    (before 1991-10-24) ~ 1992-10-28
    OF - Secretary → CIF 0
  • 25
    Abantu-choudhury, Sona
    Born in March 1962
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2016-08-05
    OF - Director → CIF 0
  • 26
    20, Queen Elizabeth Street, London
    Corporate (1 offspring)
    Officer
    1992-09-03 ~ 2025-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED

Period: 1989-10-24 ~ now
Company number: 02435374
Registered name
BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
42,412 GBP2025-06-30
72,766 GBP2024-06-30
Current Assets
42,412 GBP2025-06-30
72,766 GBP2024-06-30
Net Current Assets/Liabilities
35,878 GBP2025-06-30
60,121 GBP2024-06-30
Total Assets Less Current Liabilities
35,878 GBP2025-06-30
60,121 GBP2024-06-30
Net Assets/Liabilities
35,878 GBP2025-06-30
60,121 GBP2024-06-30
Equity
Called up share capital
75 GBP2025-06-30
75 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
310 GBP2025-06-30
768 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,184 GBP2025-06-30
11,295 GBP2024-06-30

  • BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02435374
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.