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
    Mr Christoph Doll
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Smith, Nicholas Paul
    Company Director born in August 1971
    Individual (64 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 2
    O Hare, John
    Independant Financial Adviser born in November 1962
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2000-11-15
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 4
    Astin, Stephen
    Accountant born in June 1955
    Individual (23 offsprings)
    Officer
    2000-11-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 5
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (61 offsprings)
    Officer
    1999-10-27 ~ 2005-02-15
    OF - Director → CIF 0
    2011-04-01 ~ 2020-03-12
    OF - Director → CIF 0
    Barton, Michael William
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    1999-10-27 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 6
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-02-15 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 7
    SLATER ELLISON LIMITED - 2003-12-23
    21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2005-02-15 ~ 2011-04-01
    PE - Director → CIF 0
  • 8
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2017-10-30 ~ 2018-04-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKELEY DRUMMOND LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Related profiles found in government register
  • BERKELEY DRUMMOND LIMITED
    Info
    Registered number 03867255
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston PR2 2YP
    Private Limited Company incorporated on 1999-10-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • BERKELEY DRUMMOND LIMITED
    S
    Registered number 03867255
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom, PR2 2YP
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,462 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2017-10-17 ~ 2019-07-08
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2017-10-30 ~ 2022-10-26
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.