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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 13
  • 1
    Harris, Paul Raymond
    Director born in November 1968
    Individual (21 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Nicol, Ian Trevor
    Director born in June 1948
    Individual (12 offsprings)
    Officer
    2006-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Banbury, Martin James
    Company Director born in April 1953
    Individual (11 offsprings)
    Officer
    1995-06-05 ~ 2006-02-06
    OF - Director → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1993-03-09 ~ 1993-03-10
    OF - Nominee Director → CIF 0
  • 5
    Lockyer, Clifford Philip
    Company Director born in September 1949
    Individual (17 offsprings)
    Officer
    1993-03-10 ~ 2006-03-02
    OF - Director → CIF 0
  • 6
    White, Brian
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    1995-06-05 ~ 2010-02-15
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1993-03-09 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 8
    Bromwich, Michael Trevor
    Individual (17 offsprings)
    Officer
    2000-07-05 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 9
    Austen, Graham Norman
    Ceo born in July 1943
    Individual (10 offsprings)
    Officer
    2006-02-06 ~ 2008-06-10
    OF - Director → CIF 0
    Austen, Graham Norman
    Ceo
    Individual (10 offsprings)
    Officer
    2006-02-06 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Storer, Richard James
    Accountant born in February 1977
    Individual (13 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Storer, Richard
    Accountant
    Individual (13 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Kenneth William
    Company Secretary born in July 1935
    Individual (5 offsprings)
    Officer
    1995-12-18 ~ 2000-07-05
    OF - Director → CIF 0
    Smith, Kenneth William
    Company Secretary
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 12
    Clarke, John Ashley
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    GHC GROUP LTD
    GHC GROUP LIMITED - now 05099827 05918900
    OFM HOLDINGS LIMITED - 2006-09-29
    WOODFOLDER LIMITED - 2004-06-28
    26, Horsefair Street, Leicester, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY MANAGEMENT SERVICES LIMITED

Period: 1993-09-10 ~ 2023-02-07
Company number: 02797439
Registered names
BERKELEY MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

Related profiles found in government register
  • BERKELEY MANAGEMENT SERVICES LIMITED
    Info
    BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10
    Registered number 02797439
    Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire LE1 5BD
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 and dissolved on 2023-02-07 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • BERKELEY MANAGEMENT SERVICES LTD
    S
    Registered number 2797439
    26, Horsefair Street, Leicester, England, LE1 5BD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALO INVEST LTD - now
    RESILIENT FUND MANAGERS LTD
    - 2023-12-05 02472015 08572631
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    Unit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.