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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 15
  • 1
    Diana Frangou
    Individual (256 offsprings)
    Insolvency
    ~ 2020-08-03
    IP - (Case 1) practitioner → CIF 0
    2020-08-03 ~ 2025-04-08
    IP - (Case 2) practitioner → CIF 0
  • 2
    Gallagher, Zachary Luke
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Gareth Harris
    Individual (406 offsprings)
    Insolvency
    2026-03-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Tyrone Courtman
    Individual (521 offsprings)
    Insolvency
    2021-12-06 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Gotch, Nicola
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Santaney, David Kenneth
    Born in February 1964
    Individual (29 offsprings)
    Officer
    2008-04-25 ~ 2012-11-23
    OF - Director → CIF 0
  • 7
    Adrian David Allen
    Individual (661 offsprings)
    Insolvency
    ~ 2020-08-03
    IP - (Case 1) practitioner → CIF 0
    2020-08-03 ~ 2021-12-06
    IP - (Case 2) practitioner → CIF 0
  • 8
    Emery, Andrew James William
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Deviesh R Raikundalia
    Individual (372 offsprings)
    Insolvency
    2025-04-08 ~ 2026-03-08
    IP - (Case 2) practitioner → CIF 0
  • 10
    Roberts, Gareth Charles
    Born in March 1962
    Individual (60 offsprings)
    Officer
    2008-04-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Durant, Anthony James
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Mr Anthony James Durant
    Born in March 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Cox, Mark Antony
    Individual (21 offsprings)
    Officer
    2008-04-25 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 13
    Steel, Kim Christine
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2008-04-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 14
    Berkeley, Grahame James Fitzhardinge
    Born in June 1942
    Individual (28 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    BERKELEY BURKE GROUP LIMITED
    - now 04136164
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Berkeley Burke House, Regent Street, Leicester, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY BURKE SIPP ADMINISTRATION LIMITED

Period: 2008-04-25 ~ now
Company number: 06576938
Registered name
BERKELEY BURKE SIPP ADMINISTRATION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-09-18
Administration ended on 2020-08-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-03
Standard Industrial Classification
65300 - Pension Funding

  • BERKELEY BURKE SIPP ADMINISTRATION LIMITED
    Info
    Registered number 06576938
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 2008-04-25 (18 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.