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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
    Mckeand, Iain Urquhart
    Director born in January 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr Iain Urquhart Mckeand
    Born in January 1963
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    AGELESS BIRD LLP - now
    icon of address4th, Floor The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Maitland, Olga Helen, Lady
    Consultant born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Voiron, Louis-lyonel
    Consultant born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    RDR BUSINESS SOLUTIONS LLP - now
    ACCOUNTS UNLOCKED LLP - 2019-10-16
    icon of addressThe Granary, Worten Lower Yard, Worten Lane, Great Chart, Ashford, Kent
    Dissolved Corporate (2 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    15,347 GBP2024-03-30
    Officer
    2008-03-28 ~ 2009-06-24
    PE - Secretary → CIF 0
    2009-06-24 ~ 2013-04-16
    PE - Secretary → CIF 0
  • 4
    icon of addressThe Granary, Worten Lower Yard Worten Lane, Great Chart, Ashford, Kent
    Corporate
    Officer
    2007-06-19 ~ 2008-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEY STRATEGY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,203,481 GBP2015-08-31
1,304,427 GBP2014-08-31
Current assets - Investments
50 GBP2015-08-31
50 GBP2014-08-31
Cash at bank and in hand
3 GBP2015-08-31
4 GBP2014-08-31
Current Assets
1,203,534 GBP2015-08-31
1,304,481 GBP2014-08-31
Current liabilities
-2,520,962 GBP2015-08-31
-2,547,962 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-1,317,428 GBP2015-08-31
-1,243,481 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
-1,317,528 GBP2015-08-31
-1,243,581 GBP2014-08-31
Shareholder's fund
-1,317,428 GBP2015-08-31
-1,243,481 GBP2014-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
100 shares2014-08-31
Value of shares allotted
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31

Related profiles found in government register
  • BERKELEY STRATEGY LIMITED
    Info
    Registered number 06286031
    icon of address1 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2007-06-19 and dissolved on 2018-04-24 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • BERKELEY STRATEGY LIMITED
    S
    Registered number 6286031
    icon of addressThe Granary, Worten Lower Yard, Worten Lane, Ashford, Kent, United Kingdom, TN23 3BU
    ENGLAND & WALES
    CIF 1
  • BERKELEY STRATEGY LTD
    S
    Registered number missing
    icon of addressThe Granary, Worten Lower Yard, Ortn Lane, Ashford, Kent, TN23 3BU
    CIF 2
  • BERKELEY STRATEGY LTD
    S
    Registered number 06286031
    icon of addressThe Granary, Worten Lower Yard, Worten Lane, Ashford, Kent, United Kingdom, TN23 3BU
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLeonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    LION HOUSE PROPERTIES LIMITED - 2010-05-27
    icon of address1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (3 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,701,686 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    CHASE SAUNDERS DMS LLP - 2010-08-10
    icon of addressRepton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2010-11-12
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressAstute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2010-12-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.