logo
explain how to read the page

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 15
  • 1
    Bone, Heather Lilian
    Housewife born in September 1935
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 2002-10-16
    OF - Director → CIF 0
    Bone, Heather
    Retired Housewife born in September 1935
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 2
    Noone, Janet
    Deputy Front Of House Rcyc born in January 1946
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Martin, Adrian Earl
    Individual (15 offsprings)
    Officer
    2015-10-21 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 4
    Wilcox, Douglas Charles
    Retired born in March 1939
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2004-10-01
    OF - Director → CIF 0
    2008-09-30 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Douglas Charles Wilcox
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 5
    Perkins, Patricia June
    Born in June 1947
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mrs Patricia June Perkins
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Biggar, Ian Charles
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Biggar
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Treloar, Gerald
    Retired
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 8
    Bartlett, Deborah Jayne
    Bus Driver born in August 1968
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Dale, Rosemary Enid
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-28 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 10
    Cox, June Loraine
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 11
    Kneebone, Derek
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Johnson, Paul David
    Born in July 1959
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Paul David Johnson
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-08-24 ~ 1993-08-28
    OF - Nominee Secretary → CIF 0
  • 14
    VICKERY HOLMAN LIMITED 02953188
    Walsingham House, Newham Quay, Truro, Cornwall, England
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-08-24 ~ 1997-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY MEWS MANAGEMENT COMPANY LIMITED

Period: 1992-08-24 ~ now
Company number: 02742240
Registered name
BERKELEY MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,587 GBP2024-08-31
2,394 GBP2023-08-31
Cash at bank and in hand
5,289 GBP2024-08-31
5,098 GBP2023-08-31
Current Assets
8,876 GBP2024-08-31
7,492 GBP2023-08-31
Creditors
-1,690 GBP2024-08-31
-1,340 GBP2023-08-31
Net Current Assets/Liabilities
7,186 GBP2024-08-31
6,152 GBP2023-08-31
Total Assets Less Current Liabilities
7,186 GBP2024-08-31
6,152 GBP2023-08-31
Net Assets/Liabilities
7,186 GBP2024-08-31
6,152 GBP2023-08-31
Equity
Called up share capital
16 GBP2024-08-31
16 GBP2023-08-31
Retained earnings (accumulated losses)
7,170 GBP2024-08-31
6,136 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
3,586 GBP2024-08-31
2,393 GBP2023-08-31

  • BERKELEY MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02742240
    Walsingham House, Newham Quay, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 1992-08-24 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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