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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 12
  • 1
    Cox, Mark Antony
    Individual (21 offsprings)
    Officer
    2003-06-11 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 2
    Roberts, Gareth Charles
    Director born in March 1962
    Individual (69 offsprings)
    Officer
    2011-08-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Berkeley, Grahame James Fitzhardinge
    Company Chairman born in June 1942
    Individual (27 offsprings)
    Officer
    2003-06-11 ~ 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 - Has significant influence or controlCIF 0
  • 4
    Gotch, Nicola
    Accountant born in May 1974
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Shelton, Peter Thomas
    Director born in July 1947
    Individual (11 offsprings)
    Officer
    2003-06-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    Emery, Andrew James William
    Compliance Officer born in June 1957
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Durant, Anthony James
    Pension Consultant born in March 1951
    Individual (17 offsprings)
    Officer
    2009-09-18 ~ 2020-09-24
    OF - Director → CIF 0
  • 8
    Linnecar, Peter Charles Roland
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 9
    Santaney, David Kenneth
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    2011-08-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    OF - Nominee Secretary → CIF 0
  • 11
    BERKELEY BURKE GROUP LIMITED
    - now 04136164
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Berkeley Burke House, Regent Street, Leicester, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY BURKE MACARTNEY & DOWIE LIMITED

Period: 2003-06-11 ~ 2025-09-02
Company number: 04794464
Registered name
BERKELEY BURKE MACARTNEY & DOWIE LIMITED - Dissolved
Standard Industrial Classification
65201 - Life Reinsurance
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Net Current Assets/Liabilities
1,207 GBP2024-06-30
1,207 GBP2023-06-30
Total Assets Less Current Liabilities
1,207 GBP2024-06-30
1,207 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,205 GBP2024-06-30
1,205 GBP2023-06-30

  • BERKELEY BURKE MACARTNEY & DOWIE LIMITED
    Info
    Registered number 04794464
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth LE17 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 and dissolved on 2025-09-02 (22 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.