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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
    Berkeley, Grahame James Fitzhardinge
    Born in June 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ now
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    VAN HAGE & COMPANY (HOLDINGS) LIMITED - now
    VAN HAGE & COMPANY LIMITED - 1995-11-24
    icon of address185, D06yw56, Rathmines Road Lower, Rathmines, Dublin 6, Ireland
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    22,621,175 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Durant, Anthony James
    Pension Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2020-09-24
    OF - Director → CIF 0
  • 2
    Makin, Nicholas Alan
    Company Director born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2003-09-11
    OF - Director → CIF 0
  • 3
    Box, Kevin
    Solicitor born in January 1958
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2003-10-15
    OF - Director → CIF 0
  • 4
    Cox, Mark Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 5
    Berkeley, Elaine Veronica
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2021-01-30
    OF - Director → CIF 0
  • 6
    Hughes, Robert
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 7
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-01-05 ~ 2001-05-02
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2001-01-05 ~ 2001-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY BURKE GROUP LIMITED

Previous names
VERY NEWCO LIMITED - 2003-09-15
DERESFORD LIMITED - 2001-05-09
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
814,740 GBP2024-06-30
814,740 GBP2022-06-30
Current Assets
851,280 GBP2024-06-30
972,740 GBP2023-06-30
Net Current Assets/Liabilities
850,443 GBP2024-06-30
971,903 GBP2023-06-30
Total Assets Less Current Liabilities
850,443 GBP2024-06-30
1,361,158 GBP2023-06-30
Equity
Called up share capital
437,500 GBP2024-06-30
437,500 GBP2023-06-30
Share premium
207,140 GBP2024-06-30
207,140 GBP2023-06-30
Retained earnings (accumulated losses)
205,803 GBP2024-06-30
716,518 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
41,713 GBP2024-06-30
41,713 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,713 GBP2024-06-30
41,713 GBP2023-06-30
Investments in group undertakings and participating interests
139,255 GBP2023-06-30
Amounts invested in assets
389,255 GBP2023-06-30
Related profiles found in government register
  • BERKELEY BURKE GROUP LIMITED
    Info
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2003-09-15
    Registered number 04136164
    icon of addressBluebell Cottage Catthorpe Road, Shawell, Lutterworth LE17 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • BERKELEY BURKE GROUP LIMITED
    S
    Registered number 04136164
    icon of addressBerkeley Burke Group Limited, Regent Street, Leicester, England, LE1 7BR
    Private Limited Company in England
    CIF 1
  • BERKELEY BURKE GROUP LIMITED
    S
    Registered number 04136164
    icon of addressBerkeley Burke House, Regent Street, Leicester, England, LE1 7BR
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBerkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
    OPTIONS EBC LIMITED - 2025-05-01
    icon of addressUnit 44, Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-26 ~ 2020-08-13
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressBluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,783 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    OPTIONS SSAS LIMITED - 2024-11-01
    icon of address15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-13
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    icon of addressC/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-08-13
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.