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.
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Smith, Nicholas Paul
Born in August 1971Individual (66 offsprings)Officer2020-03-12 ~ nowOF - Director → CIF 0 - 2
Barton, Michael William
Chartered Accountant born in May 1957Individual (160 offsprings)Officer1999-10-27 ~ 2005-02-15OF - Director → CIF 02011-04-01 ~ 2020-03-12OF - Director → CIF 0Barton, Michael William
Chartered AccountantIndividual (160 offsprings)Officer1999-10-27 ~ 2005-02-15OF - Secretary → CIF 0 - 3
O Hare, John
Independant Financial Adviser born in December 1962Individual (23 offsprings)Officer1999-10-27 ~ 2000-11-15OF - Director → CIF 0 - 4
Thomas, Howard
Individual (5481 offsprings)Officer1999-10-27 ~ 1999-10-27OF - Nominee Secretary → CIF 0 - 5
Mr Christoph Doll
Born in July 1984Individual (3 offsprings)Person with significant control2018-04-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
Tester, William Andrew Joseph
Born in July 1962Individual (5598 offsprings)Officer1999-10-27 ~ 1999-10-27OF - Nominee Director → CIF 0 - 7
Astin, Stephen
Accountant born in July 1955Individual (34 offsprings)Officer2000-11-15 ~ 2005-02-15OF - Director → CIF 0 - 8
CLIFFORD, POOLE & CO LIMITED
0496118021 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (8 parents, 29 offsprings)Person with significant control2017-10-30 ~ 2018-04-24PE - Ownership of shares – 75% or more → CIF 0 - 10
JBL SECRETARIAL SERVICES LIMITED
038672511, Church Street, Adlington, Chorley, Lancashire, United KingdomActive Corporate (10 parents, 27 offsprings)Officer2005-02-15 ~ 2011-04-01OF - Secretary → CIF 0
BERKELEY DRUMMOND LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 03867255
BERKELEY DRUMMOND LIMITED
Info21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston PR2 2YPPRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 BERKELEY DRUMMOND LIMITED
SRegistered number 0386725521 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom, PR2 2YPPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2 CIF 3
- 1
CAPS ADVISORY LIMITED
0731886721 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 2
CLARGES RISE LTD
0596943421 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (9 parents, 2 offsprings)Person with significant control2017-10-17 ~ 2019-07-08CIF 2 - Ownership of shares – 75% or more → OE - 3
JBL SECRETARIAL SERVICES LIMITED
0386725121 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (10 parents, 27 offsprings)Person with significant control2017-10-30 ~ 2022-10-26CIF 1 - Ownership of shares – 75% or more → OE - 4
NANOPOOL (UK) LIMITED
0507423321 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (8 parents)Person with significant control2016-07-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
TONY MARTIN SECURITY SERVICES LIMITED
0485149121 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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