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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 10
  • 1
    Barrie, Graham Mcmillan
    Manager born in May 1947
    Individual (5 offsprings)
    Officer
    2003-08-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    White, Richard George Frank
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ 2025-05-31
    OF - Director → CIF 0
    Richard White
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nutt, Christopher Donald
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2003-08-14
    OF - Director → CIF 0
    Nutt, Christopher Donald
    Company Director
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 4
    Jeffrey, Mark James
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mark Jeffrey
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Horn, Derek Marshall
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 2003-08-14
    OF - Director → CIF 0
  • 6
    Watling, Peter John
    Company Registration Agent born in March 1956
    Individual (198 offsprings)
    Officer
    1996-04-23 ~ 1996-04-26
    OF - Director → CIF 0
  • 7
    Poirier, Sally Ann
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2003-08-14 ~ 2014-04-30
    OF - Director → CIF 0
    Poirier, Sally Ann
    Director
    Individual (5 offsprings)
    Officer
    2003-08-14 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Williams, Philip Hugh
    Individual (271 offsprings)
    Officer
    1996-04-23 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 9
    FAIRWAYS SECRETARIES LIMITED
    09920525
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 51 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
  • 10
    FAIRWAY SECRETAIRIES LIMITED
    FAIRWAY SECRETARIES LIMITED 03334379
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (4 parents, 72 offsprings)
    Officer
    2014-05-01 ~ 2015-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY PROJECTS INTERNATIONAL LIMITED

Period: 1996-04-23 ~ now
Company number: 03189429
Registered name
BERKELEY PROJECTS INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • BERKELEY PROJECTS INTERNATIONAL LIMITED
    Info
    Registered number 03189429
    17 Ewell Road, Cheam, Sutton SM3 8DD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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