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 4
  • 1
    Emery, Andrew James William
    Compliance Officer born in June 1957
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Durant, Anthony James
    Pension Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Mr Anthony James Durant
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Berkeley, Grahame James Fitzhardinge
    Insurance Broker born in June 1942
    Individual (19 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Berkeley Burke House, Regent Street, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    716,518 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cox, Mark Antony
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 2
    Roberts, Gareth Charles
    Director born in March 1962
    Individual (26 offsprings)
    Officer
    2008-04-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Santaney, David Kenneth
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2008-04-25 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    Gotch, Nicola
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Steel, Kim Christine
    Pensions Administrator born in December 1959
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Gallagher, Zachary Luke
    Pension Consultant born in August 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-03-27
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY BURKE SIPP ADMINISTRATION LIMITED

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 (17 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-24
    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.