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 4
  • 1
    Woodall, Mark Andrew
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Officer
    2012-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (25 offsprings)
    Officer
    2012-07-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bishop, John Michael
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Dixon, Richard John
    Commercial Negotiator born in May 1971
    Individual (42 offsprings)
    Officer
    2008-07-21 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Hartshorn, Timothy
    Consultant born in April 1944
    Individual
    Officer
    2006-11-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Fay, Linda Diane Isabel
    Company Director born in October 1939
    Individual
    Officer
    1995-01-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 5
    Nettleship, Isobel Mary
    Individual
    Officer
    2005-06-01 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 6
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2010-03-25 ~ 2012-07-20
    OF - Director → CIF 0
  • 7
    Tasker, Ian James
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 8
    Bennett, Nigel Anthony
    Pfi Director born in October 1961
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 9
    Johnston, William Raymond
    Individual
    Officer
    1999-12-20 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 10
    Battey, Ernest Stephen
    Company Director born in December 1959
    Individual (16 offsprings)
    Officer
    2008-07-21 ~ 2012-07-20
    OF - Director → CIF 0
  • 11
    Burgess, Richard John
    Director born in December 1946
    Individual (11 offsprings)
    Officer
    1999-12-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 12
    Fay, Martin Lawrence
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1999-12-20
    OF - Director → CIF 0
    Fay, Martin Lawrence
    Company Director
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 13
    Keith, Alistair
    Chartered Builder born in April 1958
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Styles, Robert James
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 16
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2004-11-03 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 17
    Eminson, Clive Franklin
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 18
    46, Charles Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2012-01-19 ~ 2012-07-20
    PE - Secretary → CIF 0
  • 19
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2012-07-20
    PE - Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-01-11 ~ 1995-01-12
    PE - Nominee Director → CIF 0
    1995-01-11 ~ 1995-01-12
    PE - Nominee Secretary → CIF 0
  • 21
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-01-11 ~ 1995-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D K PROPERTIES (WOOLSTON) LIMITED

Previous name
BERIA LIMITED - 1995-02-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-09-30
2 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
Shareholder's fund
2 GBP2016-09-30
2 GBP2015-09-30
  • D K PROPERTIES (WOOLSTON) LIMITED
    Info
    BERIA LIMITED - 1995-02-16
    Registered number 03008724
    6th Floor 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 1995-01-11 and dissolved on 2018-09-18 (23 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.