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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 7
  • 1
    Young, Gillian Marilyn
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Lindy
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Aggarwal, Pankaj Rai
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wigglesworth, Nancy Rose
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Stockham, Alexander Joseph
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Derek Jonathan
    Individual (99 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Patel, Prinesh
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Davey, Sarah Jane
    Chartered Surveyor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-28 ~ 1999-12-20
    OF - Director → CIF 0
  • 2
    Tubig, Deogracias
    Born in September 1970
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Wigglesworth, Matthew Carter
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Cole, Ian Fritz Gerald
    Businessman born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 1993-05-05
    OF - Director → CIF 0
  • 5
    Marques, Antonio Manuel Martins Chagas
    Management Consultant born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-25 ~ 1992-10-24
    OF - Director → CIF 0
  • 6
    Johnstone, Charlotte Elizabeth Thornthwaite
    Television Ass Producer born in February 1978
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 7
    Trimmer-platman, Tracie Michelle, Dr
    Senior Lecturer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Fear, Sean Martin
    Solicitor born in August 1967
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1996-07-16
    OF - Director → CIF 0
    icon of calendar 1997-12-02 ~ 2000-12-07
    OF - Director → CIF 0
    Fear, Sean Martin
    Solicitor
    Individual
    Officer
    icon of calendar ~ 1993-01-05
    OF - Secretary → CIF 0
  • 9
    Abantu-choudhury, Sona
    Manager born in March 1962
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2016-08-05
    OF - Director → CIF 0
  • 10
    Granville, Nicholas Charles
    Insurance born in December 1969
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1997-08-19
    OF - Director → CIF 0
  • 11
    Miskin, Warren David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-28
    OF - Secretary → CIF 0
  • 12
    Lee, Derek Jonathan
    Chartered Surveyor
    Individual (99 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ 1992-10-24
    OF - Secretary → CIF 0
  • 13
    Greenwold, Bernard
    Property Developer born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 14
    Merchant, Brian Stanley
    Business Co-Ordinator born in September 1967
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 15
    Desmond, William Clinton
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1994-11-24
    OF - Director → CIF 0
  • 16
    Hemmes, Arnoudina Wilhelmina
    Translator born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Ritchie, Grant
    Electrical Engineer born in October 1970
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2021-04-19
    OF - Director → CIF 0
  • 18
    Herbert, Charlie Clive
    Electrician born in October 1959
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 19
    Jackson, Paul
    Carpet Contractor born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 1994-04-30
    OF - Director → CIF 0
  • 20
    icon of address20, Queen Elizabeth Street, London
    Corporate
    Officer
    1992-09-03 ~ 2025-03-01
    PE - Director → CIF 0
parent relation
Company in focus

BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
72,766 GBP2024-06-30
84,292 GBP2023-06-30
Current Assets
72,766 GBP2024-06-30
84,292 GBP2023-06-30
Net Current Assets/Liabilities
60,121 GBP2024-06-30
75,473 GBP2023-06-30
Total Assets Less Current Liabilities
60,121 GBP2024-06-30
75,473 GBP2023-06-30
Net Assets/Liabilities
60,121 GBP2024-06-30
75,473 GBP2023-06-30
Equity
Called up share capital
75 GBP2024-06-30
75 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
768 GBP2024-06-30
2,443 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,295 GBP2024-06-30
7,469 GBP2023-06-30

  • BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02435374
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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