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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 2
  • 1
    Ryan, Angus Harold
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Madden, Ricky
    Senior Accounts Administrator born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Brennand, Marcus Anthony Harold
    Associate Director born in March 1972
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-10-21
    OF - Director → CIF 0
  • 3
    Willans, Michael David
    Property Manager born in January 1975
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2010-10-21
    OF - Director → CIF 0
    Willans, Michael David
    Property Manager
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    Maclean, Pauline Theresa
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2009-02-10
    OF - Director → CIF 0
    Maclean, Pauline Theresa
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 5
    Price, Elizabeth Harriet
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 6
    Rusling, Johanna Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 7
    Rusling, Robert Matthew
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2008-08-06
    OF - Director → CIF 0
  • 8
    Mccarthy, Danielle Clare
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 9
    Murphy, Helena Jane
    Service Charge Accounts Admin born in September 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2012-02-08
    OF - Director → CIF 0
    Murphy, Helena Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    Foster, Graham Alan
    Chartered Surveyor born in July 1964
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Driver, Adam Craig
    Chartered Accountant born in January 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-03-13
    OF - Director → CIF 0
  • 12
    Heald, Alexandra Fay
    Senior Accounts Administrator born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2012-01-13
    OF - Director → CIF 0
    Heald, Alexandra Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-17 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 13
    Wain, George Arthur
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2008-08-06
    OF - Director → CIF 0
  • 14
    Morley, Sharon Tracey
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 15
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-04 ~ 2025-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEY MANOR (NO. 2) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-30
0 GBP2023-03-30
Equity
0 GBP2024-03-30
0 GBP2023-03-30

  • BERKELEY MANOR (NO. 2) LIMITED
    Info
    Registered number 06054355
    icon of addressLiv Whitehall Waterfront, 2 Riverside Way, Leeds LS1 4EH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-01-16 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.