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
    Mackay, Rob
    Managing born in December 1954
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howard, Timothy Eugene
    Individual (62 offsprings)
    Officer
    2005-02-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-06-19 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 2
    Rumbold, Mark Christopher
    Accounts born in July 1988
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Mackay, Rob
    Developer born in December 1954
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2012-01-16
    OF - Director → CIF 0
    Mackay, Rob
    Developer
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 4
    Howard, Timothy Eugene
    Accountant born in November 1957
    Individual (62 offsprings)
    Officer
    2000-09-29 ~ 2001-12-11
    OF - Director → CIF 0
  • 5
    Mackay, Julia
    Marketing born in February 1961
    Individual (18 offsprings)
    Officer
    2004-04-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-06-19 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 7
    Street, Catherine
    Accounts Manager born in December 1960
    Individual
    Officer
    2002-01-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Hill, Michael Roy
    Marketing Consultant born in October 1960
    Individual (7 offsprings)
    Officer
    2005-02-11 ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY STREET PROPERTIES LIMITED

Previous names
BERKELEY STREET PROPERTIES PLC - 2005-06-07
BERKELEY STREET PROPERTIES LIMITED - 2003-01-13
Standard Industrial Classification
7020 - Letting Of Own Property

  • BERKELEY STREET PROPERTIES LIMITED
    Info
    BERKELEY STREET PROPERTIES PLC - 2005-06-07
    BERKELEY STREET PROPERTIES LIMITED - 2003-01-13
    Registered number 04016986
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2000-06-19 and dissolved on 2014-07-01 (14 years). The company status is Dissolved.
    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.