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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
Active 2
  • 1
    Bogle, John Charles
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ now
    OF - Director → CIF 0
    Mr John Charles Bogle
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bogle, Helen Lois
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Piggott, Gordon Edward
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2001-05-31
    OF - Director → CIF 0
    Piggott, Gordon Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 2
    Marshall, Peter Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-26 ~ 2000-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD

Previous name
DEVELOPMENT FUNDING.NET LTD - 2001-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,728 GBP2024-12-31
2,304 GBP2023-12-31
Debtors
102 GBP2024-12-31
25,718 GBP2023-12-31
Cash at bank and in hand
249,188 GBP2024-12-31
206,111 GBP2023-12-31
Current Assets
249,290 GBP2024-12-31
231,829 GBP2023-12-31
Creditors
Current
77,200 GBP2024-12-31
62,915 GBP2023-12-31
Net Current Assets/Liabilities
172,090 GBP2024-12-31
168,914 GBP2023-12-31
Total Assets Less Current Liabilities
173,818 GBP2024-12-31
171,218 GBP2023-12-31
Net Assets/Liabilities
173,428 GBP2024-12-31
170,693 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
163,428 GBP2024-12-31
160,693 GBP2023-12-31
Equity
173,428 GBP2024-12-31
170,693 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,961 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,233 GBP2024-12-31
25,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,728 GBP2024-12-31
2,304 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
102 GBP2024-12-31
25,718 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,685 GBP2024-12-31
43,455 GBP2023-12-31
Other Creditors
Current
26,515 GBP2024-12-31
19,460 GBP2023-12-31

  • BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD
    Info
    DEVELOPMENT FUNDING.NET LTD - 2001-01-31
    Registered number 04021260
    icon of address1-3 Manor Road, Chatham, Kent ME4 6AE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.