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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
    Hawthornthwaite, Mark
    Born in September 1980
    Individual (60 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,106 GBP2024-09-30
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 3
    Puttergill, Claire
    Individual
    Officer
    2003-01-24 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 4
    Davies, James Matthew
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    2019-05-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (470 offsprings)
    Officer
    2003-01-24 ~ 2023-06-20
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 6
    Loggie, James Angus
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    Mullin, David Michael
    Director born in January 1981
    Individual
    Officer
    2015-07-28 ~ 2021-05-15
    OF - Director → CIF 0
  • 8
    Ewing, Mark Patrick James
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Davidson, Peter John
    Director born in February 1982
    Individual (11 offsprings)
    Officer
    2016-01-06 ~ 2023-06-20
    OF - Director → CIF 0
  • 10
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 12
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    2004-01-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 15
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Stearn, Richard James
    Director born in August 1968
    Individual (479 offsprings)
    Officer
    2003-01-24 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    2015-04-13 ~ 2023-06-20
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 17
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 18
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2014-06-24 ~ 2019-05-30
    OF - Director → CIF 0
  • 19
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 20
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 21
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 23
    Gavin, Sean James
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    2019-05-30 ~ 2022-05-02
    OF - Director → CIF 0
  • 24
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TETLOW FIFTY-THREE LIMITED

Previous name
BERKELEY FIFTY-THREE LIMITED - 2023-06-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company
Brief company account
Investment Property
12,991,444 GBP2024-09-30
12,991,444 GBP2023-09-30
Debtors
41,533 GBP2024-09-30
104,335 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-11,275,738 GBP2023-09-30
Net Current Assets/Liabilities
-10,997,416 GBP2024-09-30
-11,171,403 GBP2023-09-30
Total Assets Less Current Liabilities
1,994,028 GBP2024-09-30
1,820,041 GBP2023-09-30
Net Assets/Liabilities
1,549,000 GBP2024-09-30
1,375,013 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
1,548,999 GBP2024-09-30
1,375,012 GBP2023-09-30
Equity
1,549,000 GBP2024-09-30
1,375,013 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-05-01 ~ 2023-09-30
Investment Property - Fair Value Model
12,991,444 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
41,532 GBP2024-09-30
104,334 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
41,533 GBP2024-09-30
Current, Amounts falling due within one year
104,335 GBP2023-09-30
Amounts owed to group undertakings
Current
10,514,866 GBP2024-09-30
11,063,628 GBP2023-09-30
Other Creditors
Current
524,083 GBP2024-09-30
212,110 GBP2023-09-30
Creditors
Current
11,038,949 GBP2024-09-30
11,275,738 GBP2023-09-30
  • TETLOW FIFTY-THREE LIMITED
    Info
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    Registered number 04646750
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton BL6 4SG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.