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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 2
Ceased 7
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 1992-04-07
    OF - Secretary → CIF 0
  • 2
    John, James Lloyd
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 3
    Mchatton, Michael Terence
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1992-04-07
    OF - Director → CIF 0
  • 4
    Mandeville, Pauline Maud
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-03-14 ~ 2002-11-15
    OF - Secretary → CIF 0
    Mandeville, Pauline Maud
    Individual (13 offsprings)
    icon of calendar 2010-02-08 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 5
    Parsons, David Charles
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2014-01-30
    OF - Director → CIF 0
  • 6
    Patten, Alan John
    Solicitor born in July 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1997-12-16
    OF - Director → CIF 0
  • 7
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-23 ~ 1993-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE SECURITIES LIMITED

Previous name
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
    icon of address3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BERKSHIRE SECURITIES LIMITED
    S
    Registered number 2692803
    icon of address3rd 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
Active 1
  • icon of address3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    421 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,486 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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