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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 3
  • 1
    Egan, Geoffrey Robert
    Chartered Surveyor born in May 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    NEWINCCO 459 LIMITED - 2005-07-25
    icon of addressC/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ALBEMARLE(SHOREHAM) LLP
    icon of addressC/o Shelley Stock Hutter Llp, 1st Floor, 7-10, Chandos Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Mcvitty, Christopher William
    Chartered Surveyor born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2011-02-10
    OF - Director → CIF 0
    Mcvitty, Christopher William
    Chartered Surveyor
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 2
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 3
    Jacques, Ian William
    Chartered Surveyor born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 4
    Parsons, Mark Antony
    Finance Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2014-02-20
    OF - Director → CIF 0
  • 5
    Mandeville, Robert Cartwright
    Company Director born in November 1944
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 6
    Parsons, David Charles
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2007-09-13
    OF - Director → CIF 0
    Parsons, David Charles
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 7
    Lawson, Douglas James
    Chartered Surveyor born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Belfield, Richard James
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-07-13 ~ 2005-07-25
    PE - Secretary → CIF 0
  • 10
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-07-13 ~ 2005-07-25
    PE - Nominee Director → CIF 0
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-07-13 ~ 2005-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKSHIRE NOMINEE 1 LIMITED

Previous name
NEWINCCO 460 LIMITED - 2005-07-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BERKSHIRE NOMINEE 1 LIMITED
    Info
    NEWINCCO 460 LIMITED - 2005-07-25
    Registered number 05507175
    icon of addressC/o Menzies Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 and dissolved on 2023-06-13 (17 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.