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
    Browne, Dylan Paul
    Executive born in March 1985
    Individual (7 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Browne, Dylan
    Individual (7 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Stoikovich, Benjamin Rade
    Mining Engineer born in September 1973
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Level 9, Bgc Centre, Wa 6000, 28 The Esplanade, Perth, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Syme, Matthew Gordon
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2006-11-02 ~ 2010-03-05
    OF - Director → CIF 0
  • 2
    Mcghie, Clinton Wade
    Accountant born in July 1978
    Individual
    Officer
    2007-09-28 ~ 2011-06-29
    OF - Director → CIF 0
    Mcghie, Clinton Wade
    Accountant
    Individual
    Officer
    2007-09-28 ~ 2011-06-29
    OF - Secretary → CIF 0
    Mcghie, Clinton Wade
    Individual
    2012-07-05 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 3
    Yelland, Russell Scott
    Mining Engineer born in May 1961
    Individual
    Officer
    2009-04-15 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Atherley, Paul Campbell
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2017-11-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Cranswick, Shane Lyndon
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2007-09-28
    OF - Director → CIF 0
    Cranswick, Shane Lyndon
    Company Director
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Stalker, John
    Ceo born in October 1951
    Individual (2 offsprings)
    Officer
    2010-04-05 ~ 2012-07-05
    OF - Director → CIF 0
  • 7
    Behets, Robert Arthur
    Director / Geologist born in May 1965
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    James, Brendan
    Director/Engineer born in June 1974
    Individual
    Officer
    2011-06-29 ~ 2012-07-05
    OF - Director → CIF 0
  • 9
    Ross, James Robert Holland
    Director/Geologist born in September 1940
    Individual
    Officer
    2011-06-29 ~ 2017-05-25
    OF - Director → CIF 0
  • 10
    Middlemas, Robert Samuel
    Individual
    Officer
    2011-06-29 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 11
    Thomson, Paul Robert
    Executive born in October 1972
    Individual (13 offsprings)
    Officer
    2017-05-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 12
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-09-18 ~ 2006-11-02
    PE - Secretary → CIF 0
  • 13
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2006-09-18 ~ 2006-11-02
    PE - Director → CIF 0
parent relation
Company in focus

BERKELEY EXPLORATION LIMITED

Previous name
COBCO 805 LIMITED - 2006-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
122,985,784 GBP2023-06-30
119,737,524 GBP2022-06-30
Fixed Assets
122,985,784 GBP2023-06-30
119,737,524 GBP2022-06-30
Debtors
74,044 GBP2023-06-30
282,677 GBP2022-06-30
Cash at bank and in hand
3,196 GBP2023-06-30
139,474 GBP2022-06-30
Current Assets
77,240 GBP2023-06-30
422,151 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,390 GBP2023-06-30
-3,355 GBP2022-06-30
Net Current Assets/Liabilities
71,850 GBP2023-06-30
418,796 GBP2022-06-30
Total Assets Less Current Liabilities
123,057,634 GBP2023-06-30
120,156,320 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-122,182,735 GBP2023-06-30
-119,670,731 GBP2022-06-30
Net Assets/Liabilities
874,899 GBP2023-06-30
485,589 GBP2022-06-30
Equity
Called up share capital
15,097,932 GBP2023-06-30
15,097,932 GBP2022-06-30
Retained earnings (accumulated losses)
-14,223,033 GBP2023-06-30
-14,612,343 GBP2022-06-30
Equity
874,899 GBP2023-06-30
485,589 GBP2022-06-30
Investments in Subsidiaries
122,985,784 GBP2023-06-30
119,737,524 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,390 GBP2023-06-30
3,355 GBP2022-06-30
Amounts owed to group undertakings
Non-current
122,182,735 GBP2023-06-30
119,670,731 GBP2022-06-30

  • BERKELEY EXPLORATION LIMITED
    Info
    COBCO 805 LIMITED - 2006-10-12
    Registered number 05938543
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2006-09-18 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.