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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 20
  • 1
    Fulker, Ann Patricia
    Born in October 1950
    Individual (24 offsprings)
    Officer
    1997-04-28 ~ 1998-03-17
    OF - Director → CIF 0
  • 2
    Chaimbault, Philip John
    Born in July 1972
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2010-06-02
    OF - Director → CIF 0
  • 3
    Djuric, Branka
    Born in January 1969
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 4
    Newman, Darren Robert
    Born in March 1972
    Individual (1 offspring)
    Officer
    2004-10-09 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Mcculloch, Scott, Dr
    Born in February 1963
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
    Dr Scott Mcculloch
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2025-07-12 ~ now
    PE - Has significant influence or controlCIF 0
    2024-10-22 ~ 2025-07-10
    PE - Has significant influence or controlCIF 0
  • 6
    Fennell, Daniel
    Individual (21 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Powell, Alan David
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2011-11-07 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Alan David Powell
    Born in September 1949
    Individual (8 offsprings)
    Person with significant control
    2017-04-27 ~ 2024-10-22
    PE - Has significant influence or controlCIF 0
  • 8
    Hoyle, Sheila Mary
    Born in September 1934
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 9
    Rodway, Andrew
    Born in September 1968
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 1999-07-13
    OF - Director → CIF 0
    Rodway, Andrew
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 10
    Kelly, Eamonn Joseph
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 11
    Cox, Anthony Henry
    Born in November 1940
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2001-12-19
    OF - Director → CIF 0
    Cox, Anthony Henry
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 12
    Freebody, Anthony John
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Director → CIF 0
  • 13
    Lui, Jacky
    Born in November 1973
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 14
    Hameed, Azra Nisar
    Born in April 1967
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1998-03-17
    OF - Director → CIF 0
    Hameed, Azra Nisar
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 15
    Anderson, Tracey Louise
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2003-05-15
    OF - Director → CIF 0
  • 16
    Rumble, Stephen
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2004-10-09
    OF - Director → CIF 0
  • 17
    Hoyle, David Russell
    Born in June 1934
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2016-05-01
    OF - Director → CIF 0
    Hoyle, David Russell
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2000-01-18
    OF - Secretary → CIF 0
    2001-12-19 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 18
    Ellis, Carol
    Born in July 1956
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2002-01-18
    OF - Director → CIF 0
  • 19
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1997-04-28 ~ 1997-04-28
    OF - Nominee Director → CIF 0
  • 20
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1997-04-28 ~ 1997-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY PLACE MANAGEMENT COMPANY LIMITED

Period: 1997-04-28 ~ now
Company number: 03361231
Registered name
BERKELEY PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BERKELEY PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03361231
    5 School Road, Tilehurst, Reading RG31 5AR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-04-28 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.