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
    Sturmey, Martin George
    Retired born in April 1954
    Individual (1 offspring)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Hibbert, Irene Rosa
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hanley, Peter John
    Retired born in February 1931
    Individual
    Officer
    2003-11-12 ~ 2012-09-03
    OF - Director → CIF 0
    Hanley, Peter John
    Retired
    Individual
    Officer
    2003-11-12 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 2
    Jones, Sheila Anne
    Director born in November 1923
    Individual
    Officer
    2003-11-12 ~ 2004-10-20
    OF - Director → CIF 0
  • 3
    Porter, Ernest Montague
    Retired born in October 1924
    Individual
    Officer
    2003-11-12 ~ 2012-05-08
    OF - Director → CIF 0
  • 4
    Hibbert, Peter John
    Retired born in February 1940
    Individual
    Officer
    2012-05-23 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY LODGE (ASHTEAD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
17,000 GBP2022-10-31
Current Assets
2,881 GBP2023-10-31
729 GBP2022-10-31
Creditors
Amounts falling due within one year
-9 GBP2023-10-31
-320 GBP2022-10-31
Net Current Assets/Liabilities
2,872 GBP2023-10-31
409 GBP2022-10-31
Total Assets Less Current Liabilities
2,872 GBP2023-10-31
17,409 GBP2022-10-31
Net Assets/Liabilities
2,872 GBP2023-10-31
17,409 GBP2022-10-31
Equity
2,872 GBP2023-10-31
17,409 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • BERKELEY LODGE (ASHTEAD) LIMITED
    Info
    Registered number 04961864
    3 Berkeley Lodge, Highfields, Ashtead, Surrey KT21 2NL
    Private Limited Company incorporated on 2003-11-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.