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
  • 1
    Malik, Constance Jayne
    Individual (1 offspring)
    Officer
    2008-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Richards, Anita Kumari
    Financial Consultant born in January 1961
    Individual (1 offspring)
    Officer
    1995-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Malik, Constance Jayne
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Charlton, John Giles
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1997-07-01
    OF - Director → CIF 0
    Charlton, John Giles
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 3
    Biasco, Frank
    Financial Consultant born in February 1954
    Individual
    Officer
    1995-08-31 ~ 1996-08-28
    OF - Director → CIF 0
  • 4
    Malik, Ram Labhaya
    Consultant
    Individual
    Officer
    2004-09-10 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 5
    Richards, Anita Kumari
    Financial Consultant
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1995-08-31 ~ 1995-08-31
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1995-08-31 ~ 1995-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY JAMES LIMITED

Standard Industrial Classification
6523 - Other Financial Intermediation

  • BERKELEY JAMES LIMITED
    Info
    Registered number 03096963
    3 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire LE17 4HB
    Private Limited Company incorporated on 1995-08-31 and dissolved on 2013-08-06 (17 years 11 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.