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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 3
  • 1
    Berkeley, Peter Cary, Estate Of Late
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    2005-02-16 ~ 2025-02-02
    OF - Director → CIF 0
    Estate Of Late Peter Cary Berkeley
    Born in September 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2025-02-02 ~ 2026-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Berkeley, Andrea Mari
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
    Berkeley, Andrea Mari
    Company Director
    Individual (5 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Mari Berkeley
    Born in November 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREA BERKELEY LIMITED

Period: 2005-02-16 ~ now
Company number: 05367275
Registered name
ANDREA BERKELEY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,323 GBP2025-07-31
1,654 GBP2024-07-31
Current Assets
248,883 GBP2025-07-31
250,996 GBP2024-07-31
Creditors
Current
-197,804 GBP2025-07-31
-91,319 GBP2024-07-31
Net Current Assets/Liabilities
51,079 GBP2025-07-31
159,677 GBP2024-07-31
Total Assets Less Current Liabilities
52,402 GBP2025-07-31
161,331 GBP2024-07-31
Net Assets/Liabilities
46,552 GBP2025-07-31
155,481 GBP2024-07-31
Equity
46,552 GBP2025-07-31
155,481 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

Related profiles found in government register
  • ANDREA BERKELEY LIMITED
    Info
    Registered number 05367275
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • ANDREA BERKELEY LIMITED
    S
    Registered number missing
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom, ME4 4QZ
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSPIRATIONAL ASSOCIATES LLP
    OC342261
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-24 ~ now
    CIF 1 - LLP Member → ME

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