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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 8
  • 1
    Croucher, Darren Russell
    Mortgage Consultant
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Powell, Stephen Grant
    Financial Advisor born in May 1965
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2001-01-03
    OF - Director → CIF 0
  • 3
    Wood, Gregory Ivan
    Financial Adviser born in October 1954
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2005-08-22
    OF - Director → CIF 0
    Wood, Gregory Ivan
    Financial Adviser
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 4
    Cawdron, Dale Eliot
    Financial Planner born in March 1968
    Individual (10 offsprings)
    Officer
    2001-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Walker, George Bentham
    Individual (6 offsprings)
    Officer
    2000-11-07 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 7
    RESULTS SECRETARIAL SERVICES LIMITED
    04369069
    Roper Yard, Canterbury, Kent
    Dissolved Corporate (3 parents, 65 offsprings)
    Officer
    2005-08-22 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY WARBURG FINANCIAL PLANNING LIMITED

Company number: 04103000
Registered names
BERKELEY WARBURG FINANCIAL PLANNING LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • BERKELEY WARBURG FINANCIAL PLANNING LIMITED
    Info
    LIGHTHOUSE (BERKELEY WARBURG) LTD. - 2003-06-17
    BERKELEY WARBURG (FINANCIAL PLANNING) LIMITED - 2003-06-17
    Registered number 04103000
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 and dissolved on 2016-01-07 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.