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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 6
  • 1
    Ms Geok Wells
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew Paul Jonathan Wells
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (961 offsprings)
    Officer
    2014-04-07 ~ 2018-05-29
    OF - Director → CIF 0
  • 4
    Varey, Nathan Edward
    Administrative Assistant born in July 1984
    Individual (145 offsprings)
    Officer
    2010-03-02 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2005-03-08 ~ 2014-04-07
    OF - Nominee Director → CIF 0
  • 6
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2005-03-08 ~ 2014-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY ALLEYN LTD

Period: 2014-04-08 ~ 2018-10-16
Company number: 05384910
Registered names
BERKELEY ALLEYN LTD - Dissolved
PERSEITY LTD - 2014-04-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

  • BERKELEY ALLEYN LTD
    Info
    PERSEITY LTD - 2014-04-08
    Registered number 05384910
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 and dissolved on 2018-10-16 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.