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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Cox, Mark Antony
    Individual (21 offsprings)
    Officer
    2003-11-07 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 2
    Makin, Nicholas Alan
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    2001-05-02 ~ 2003-09-11
    OF - Director → CIF 0
  • 3
    Berkeley, Grahame James Fitzhardinge
    Born in June 1942
    Individual (27 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Berkeley, Elaine Veronica
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2021-01-30
    OF - Director → CIF 0
  • 5
    Durant, Anthony James
    Pension Consultant born in March 1951
    Individual (17 offsprings)
    Officer
    2012-10-18 ~ 2020-09-24
    OF - Director → CIF 0
  • 6
    Box, Kevin
    Solicitor born in January 1958
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2003-10-15
    OF - Director → CIF 0
  • 7
    Hughes, Robert
    Solicitor
    Individual (5 offsprings)
    Officer
    2001-05-02 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2001-01-05 ~ 2001-05-02
    OF - Nominee Secretary → CIF 0
  • 9
    HERMES TRUST LIMITED
    VAN HAGE & COMPANY (HOLDINGS) LIMITED - now 00618483
    VAN HAGE & COMPANY LIMITED - 1995-11-24
    185, D06yw56, Rathmines Road Lower, Rathmines, Dublin 6, Ireland
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Secretary → CIF 0
  • 10
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2001-01-05 ~ 2001-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY BURKE GROUP LIMITED

Period: 2003-09-15 ~ now
Company number: 04136164
Registered names
BERKELEY BURKE GROUP LIMITED - now
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
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth LE17 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • BERKELEY BURKE GROUP LIMITED
    S
    Registered number 04136164
    Berkeley Burke Group Limited, Regent Street, Leicester, England, LE1 7BR
    Private Limited Company in England
    CIF 1
  • BERKELEY BURKE GROUP LIMITED
    S
    Registered number 04136164
    Berkeley Burke House, Regent Street, Leicester, England, LE1 7BR
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
    OPTIONS EBC LIMITED - 2025-05-01
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2021-04-03 12484808
    Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (13 parents)
    Person with significant control
    2020-02-26 ~ 2020-08-13
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 2
    BERKELEY BURKE MACARTNEY & DOWIE LIMITED
    04794464
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED
    08092234
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BERKELEY BURKE SIPP ADMINISTRATION LIMITED
    06576938
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BERKELEY BURKE WEALTH MANAGEMENT LIMITED
    06677945 08092294
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BERKELEY, BURKE & COMPANY LIMITED
    01134860
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    BERKELEY, BURKE (HOLDINGS) LIMITED
    01102932
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    01382326 12510106... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    GPC PREMIER SSAS LIMITED - now
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD
    - 2021-04-03 01230550 08092388
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    MK SSAS TRUSTEES LIMITED - now
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED
    - 2020-11-30 12510106 01964902... (more)
    C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-03-11 ~ 2020-08-13
    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 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.