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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
Active 4
  • 1
    Atwood, Timothy Charles Francis
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Atwood, Christian Robert
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Atwood, Penelope Frances
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ now
    OF - Director → CIF 0
    Mrs Penelope Frances Atwood
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Atwood, Robert Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Robert Charles Atwood
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-06
    OF - Nominee Secretary → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY STREET AGENCY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BERKELEY STREET AGENCY LIMITED
    Info
    Registered number 03246940
    icon of address15 Langholm Road, Langton Green, Tunbridge Wells, Kent TN3 0EY
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.