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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 7
  • 1
    O'connell, Susan Elizabeth
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Roberts, Peter Anthony
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2010-06-18
    OF - Director → CIF 0
    Roberts, Peter Anthony
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 3
    Ritchie, Joanne Clare
    Born in April 1973
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    O'connell, John Martin
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Ritchie, Jason Neil
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 6
    BERKLEY SQUARE PRIVATE CLIENTS LIMITED
    - now 06416774
    JASON RITCHIE FINANCIAL PLANNING LIMITED - 2010-02-17
    65 St Mary Street, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKLEY SQUARE MORTGAGE CLIENTS LIMITED

Period: 2018-10-18 ~ now
Company number: 03886923
Registered names
BERKLEY SQUARE MORTGAGE CLIENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
11,487 GBP2024-12-31
11,487 GBP2023-12-31
Total Assets Less Current Liabilities
11,487 GBP2024-12-31
11,487 GBP2023-12-31
Equity
Called up share capital
909 GBP2024-12-31
909 GBP2023-12-31
Share premium
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
10,528 GBP2024-12-31
10,528 GBP2023-12-31
Equity
11,487 GBP2024-12-31
11,487 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
11,487 GBP2024-12-31
11,487 GBP2023-12-31

  • BERKLEY SQUARE MORTGAGE CLIENTS LIMITED
    Info
    KINGSTONS FINANCIAL MANAGEMENT LIMITED - 2018-10-18
    Registered number 03886923
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 March 2026 and licensed under the Open Government Licence v3.0.