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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 8
  • 1
    Parsons, David Charles
    Director born in February 1956
    Individual (33 offsprings)
    Officer
    2002-11-15 ~ 2014-01-30
    OF - Director → CIF 0
  • 2
    Mandeville, Pauline Maud
    Born in September 1941
    Individual (20 offsprings)
    Officer
    1992-03-14 ~ now
    OF - Director → CIF 0
    Mandeville, Pauline Maud
    Director
    Individual (20 offsprings)
    Officer
    1992-03-14 ~ 2002-11-15
    OF - Secretary → CIF 0
    Mandeville, Pauline Maud
    Individual (20 offsprings)
    2010-02-08 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 3
    Mandeville, Robert Cartwright
    Born in November 1944
    Individual (33 offsprings)
    Officer
    1992-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    1992-02-27 ~ 1992-04-07
    OF - Secretary → CIF 0
  • 5
    John, James Lloyd
    Solicitor
    Individual (21 offsprings)
    Officer
    2002-11-15 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 6
    Patten, Alan John
    Solicitor born in July 1943
    Individual (27 offsprings)
    Officer
    1994-03-23 ~ 1997-12-16
    OF - Director → CIF 0
  • 7
    Mchatton, Michael Terence
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    1992-02-27 ~ 1992-04-07
    OF - Director → CIF 0
  • 8
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1992-03-23 ~ 1993-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE SECURITIES LIMITED

Period: 2005-09-13 ~ now
Company number: 02692803
Registered names
BERKSHIRE SECURITIES LIMITED - now 01241388
DOVEVALE LIMITED - 2005-09-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
2,041 GBP2024-01-31
521 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-67,308 GBP2024-01-31
-65,308 GBP2023-01-31
Equity
-65,267 GBP2024-01-31
-64,787 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • BERKSHIRE SECURITIES LIMITED
    Info
    DOVEVALE LIMITED - 2005-09-13
    Registered number 02692803
    3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • BERKSHIRE SECURITIES LIMITED
    S
    Registered number 2692803
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIGHTSIDE LIMITED
    02755712
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAREER BEST LIMITED
    02871360
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.