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
    Bool, James
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Huddart, George Harry Charles Pepys
    Insurance Consultant born in August 1958
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ now
    OF - Director → CIF 0
    Mr George Harry Charles Pepys Huddart
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    De Zulueta, Francis Philip Harold
    Insurance Broker born in February 1959
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Lumsden, Charles John
    Director Of Companies born in July 1955
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 2000-12-28
    OF - Director → CIF 0
    2001-02-07 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (10 offsprings)
    Officer
    1998-11-17 ~ 2008-04-11
    OF - Director → CIF 0
  • 4
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    2008-06-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Huddart, George Harry Charles Pepys
    Insurance Consultant
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-11-06 ~ 1998-11-17
    PE - Nominee Director → CIF 0
  • 7
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1998-11-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-11-06 ~ 1998-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY (INSURANCE) HOLDINGS LIMITED

Previous name
ACTIONMILL LIMITED - 1998-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
125,000 GBP2023-10-31
125,000 GBP2022-10-31
Fixed Assets
125,000 GBP2023-10-31
125,000 GBP2022-10-31
Net Current Assets/Liabilities
-100,651 GBP2023-10-31
-100,651 GBP2022-10-31
Total Assets Less Current Liabilities
24,349 GBP2023-10-31
24,349 GBP2022-10-31
Net Assets/Liabilities
24,349 GBP2023-10-31
24,349 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Share premium
88,067 GBP2023-10-31
88,067 GBP2022-10-31
Retained earnings (accumulated losses)
-64,718 GBP2023-10-31
-64,718 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Amounts owed to group undertakings
Current
100,651 GBP2023-10-31
100,651 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
536 shares2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
464 shares2023-10-31

  • BERKELEY (INSURANCE) HOLDINGS LIMITED
    Info
    ACTIONMILL LIMITED - 1998-11-27
    Registered number 03663299
    The Willows Links Road, Gorleston, Great Yarmouth NR31 6JR
    Private Limited Company incorporated on 1998-11-06 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.