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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 16
  • 1
    Parsons, Mark Antony
    Finance Director born in February 1962
    Individual (20 offsprings)
    Officer
    2010-12-22 ~ 2014-02-20
    OF - Director → CIF 0
  • 2
    Egan, Geoffrey Robert
    Chartered Surveyor born in May 1955
    Individual (58 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcvitty, Christopher William
    Chartered Surveyor born in February 1962
    Individual (34 offsprings)
    Officer
    2010-12-22 ~ 2011-02-10
    OF - Director → CIF 0
    Mcvitty, Christopher William
    Chartered Surveyor
    Individual (34 offsprings)
    Officer
    2007-03-22 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 4
    Parsons, David Charles
    Director born in February 1956
    Individual (38 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    OF - Director → CIF 0
    Parsons, David Charles
    Chartered Surveyor
    Individual (38 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 5
    David Robert Thurgood
    Individual (52 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Jacques, Ian William
    Chartered Surveyor born in August 1956
    Individual (11 offsprings)
    Officer
    2011-05-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 7
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Belfield, Richard James
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2014-02-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 10
    Mandeville, Robert Cartwright
    Company Director born in November 1944
    Individual (38 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 11
    Lawson, Douglas James
    Chartered Surveyor born in June 1958
    Individual (35 offsprings)
    Officer
    2007-03-22 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2005-07-13 ~ 2005-07-25
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2005-07-13 ~ 2005-07-25
    OF - Nominee Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2005-07-13 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 15
    BERKSHIRE GP LIMITED
    - now 05507172
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07 during the appointment or period of control
    Administration ended on 2023-03-13 during the appointment or period of control
    NEWINCCO 459 LIMITED - 2005-07-25
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ALBEMARLE(SHOREHAM) LLP OC325054
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07 during the appointment or period of control
    Administration ended on 2023-03-10 during the appointment or period of control
    C/o Shelley Stock Hutter Llp, 1st Floor, 7-10, Chandos Street, London, England
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2014-06-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE NOMINEE 1 LIMITED

Period: 2005-07-25 ~ 2023-06-13
Company number: 05507175 05514942
Registered names
BERKSHIRE NOMINEE 1 LIMITED - Dissolved 05514942
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-13
NEWINCCO 460 LIMITED - 2005-07-25 05515026... (more)
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
    C/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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.