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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 13
  • 1
    Lawson, Douglas James
    Chartered Surveyor born in June 1958
    Individual (34 offsprings)
    Officer
    2007-03-22 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Parsons, David Charles
    Director born in February 1956
    Individual (33 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    OF - Director → CIF 0
    Parsons, David Charles
    Chartered Surveyor
    Individual (33 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 3
    Mcvitty, Christopher William
    Chartered Surveyor born in February 1962
    Individual (28 offsprings)
    Officer
    2010-12-22 ~ 2011-02-10
    OF - Director → CIF 0
    Mcvitty, Christopher William
    Chartered Surveyor
    Individual (28 offsprings)
    Officer
    2007-03-22 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 4
    Egan, Geoffrey Robert
    Chartered Surveyor born in May 1955
    Individual (52 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 6
    Mandeville, Robert Cartwright
    Co Director born in November 1944
    Individual (33 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 7
    Jacques, Ian William
    Chartered Surveyor born in August 1956
    Individual (10 offsprings)
    Officer
    2011-05-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 8
    Parsons, Mark Antony
    Finance Director born in February 1962
    Individual (19 offsprings)
    Officer
    2010-12-22 ~ 2014-02-20
    OF - Director → CIF 0
  • 9
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (83 parents, 7 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Director → CIF 0
  • 10
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-07-21 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2005-07-21 ~ 2005-07-25
    OF - Nominee Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2005-07-21 ~ 2005-07-25
    OF - Nominee Director → CIF 0
  • 13
    BERKSHIRE GP LIMITED
    - now 05507172
    NEWINCCO 459 LIMITED - 2005-07-25
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKSHIRE NOMINEE 2 LIMITED

Company number: 05514942
Registered names
BERKSHIRE NOMINEE 2 LIMITED - Dissolved 05507175
NEWINCCO 461 LIMITED - 2005-07-25 05158536, 05635990, 04418757... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BERKSHIRE NOMINEE 2 LIMITED
    Info
    NEWINCCO 461 LIMITED - 2005-07-25
    Registered number 05514942
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 and dissolved on 2023-06-13 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • BERKSHIRE ADVISORS LIMITED
    S
    Registered number missing
    Po Box 3161, Road Town, Tortola, British Virgin Islands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOSAIC PROPERTY LLP
    OC313794
    3 Coldbath Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-07-21 ~ 2007-01-22
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.