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
    Mcgowan, Joseph Bernard
    Developer born in August 1943
    Individual (17 offsprings)
    Officer
    1997-10-09 ~ now
    OF - director → CIF 0
    Mr Joseph Mcgowan
    Born in August 1943
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'brien, Ernest William Bernard
    Individual (45 offsprings)
    Officer
    2024-08-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Ar Nominees Limited
    Individual
    Officer
    1997-10-09 ~ 1997-10-09
    OF - nominee-director → CIF 0
  • 2
    Ashburton Registrars Limited
    Individual
    Officer
    1997-10-09 ~ 1997-10-09
    OF - nominee-secretary → CIF 0
  • 3
    O'brien, Ernest William
    Individual (45 offsprings)
    Officer
    1997-10-09 ~ 2019-10-01
    OF - secretary → CIF 0
    Mr Ernest William O'brien
    Born in October 1944
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOSEPH BERKELEY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

Related profiles found in government register
  • JOSEPH BERKELEY LIMITED
    Info
    Registered number 03447185
    11 Hawarden Road, Penyffordd, Chester CH4 0JD
    Private Limited Company incorporated on 1997-10-09 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • JOSEPH BERKELEY LIMITED
    S
    Registered number 03447185
    12a, White Friars, Chester, England, CH1 1NZ
    Limited Company in Companies House England & Wales, England
    CIF 1
  • JOSEPH BERKELEY LIMITED
    S
    Registered number 03447185
    12a, White Friars, Chester, United Kingdom, CH1 1NZ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONBER LIMITED - 2011-06-27
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.