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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
    Taylor, Lyndsey
    Born in August 1981
    Individual (1 offspring)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Pauline Theresa
    Director born in August 1960
    Individual (113 offsprings)
    Officer
    2007-07-04 ~ 2009-02-10
    OF - Director → CIF 0
    Maclean, Pauline Theresa
    Director
    Individual (113 offsprings)
    Officer
    2007-07-04 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 3
    Conroy, Philip
    Born in June 1979
    Individual (1 offspring)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Graham Alan
    Chartered Surveyor born in July 1964
    Individual (93 offsprings)
    Officer
    2007-07-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Morley, Sharon Tracey
    Company Secretary
    Individual (180 offsprings)
    Officer
    2009-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 6
    Brennand, Marcus Anthony Harold
    Associate Director born in March 1972
    Individual (70 offsprings)
    Officer
    2008-10-31 ~ 2009-09-28
    OF - Director → CIF 0
  • 7
    Rusling, Robert Matthew
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ 2007-07-04
    OF - Director → CIF 0
  • 8
    Willans, Michael David
    Property Manager born in January 1975
    Individual (90 offsprings)
    Officer
    2009-02-10 ~ 2010-01-25
    OF - Director → CIF 0
    Willans, Michael David
    Property Manager
    Individual (90 offsprings)
    Officer
    2009-02-10 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 9
    Wain, George Arthur
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2005-10-19 ~ 2007-07-04
    OF - Director → CIF 0
  • 10
    Mccarthy, Danielle Clare
    Individual (70 offsprings)
    Officer
    2014-09-02 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 11
    Heald, Alexandra Fay
    Individual (96 offsprings)
    Officer
    2010-05-17 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 12
    Rusling, Johanna Margaret
    Individual (17 offsprings)
    Officer
    2005-10-19 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 13
    Price, Elizabeth Harriet
    Individual (81 offsprings)
    Officer
    2017-11-10 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 14
    Murphy, Helena Jane
    Individual (87 offsprings)
    Officer
    2012-01-13 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 15
    LIV (SECRETARIAL SERVICES) LIMITED
    12463659
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2020-10-12 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 16
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY MANOR (NO.1) LIMITED

Period: 2005-10-19 ~ now
Company number: 05597324 06054355
Registered name
BERKELEY MANOR (NO.1) LIMITED - now 06054355
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • BERKELEY MANOR (NO.1) LIMITED
    Info
    Registered number 05597324
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-10-19 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 March 2026 and licensed under the Open Government Licence v3.0.