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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 4
  • 1
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Adrian Paul
    Group Mortgage Services Director born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressCountrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tan, Chin Ying
    Managing Director born in July 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2021-05-31
    OF - Director → CIF 0
    Tan, Chin Ying
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Karim, Tanveer Ahmed
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2011-06-17
    OF - Director → CIF 0
  • 4
    Curran, Peter
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2021-03-08
    OF - Director → CIF 0
  • 5
    Dixon, Paul Michael
    Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    COUNTRYWIDE PLC - 2007-06-21
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2007-06-22
    PINCO 2041 PLC - 2003-12-22
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    icon of addressGreenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY PRIVATE CAPITAL LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2015-12-31
Cash at bank and in hand
2 GBP2015-12-31
1 GBP2015-08-31
Total Assets Less Current Liabilities
2 GBP2015-12-31
1 GBP2015-08-31
Called-up share capital
2 GBP2015-12-31
1 GBP2015-08-31
Shareholder's fund
2 GBP2015-12-31
1 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
1 GBP2015-08-31

  • BERKELEY PRIVATE CAPITAL LTD
    Info
    Registered number 06982068
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 and dissolved on 2023-11-21 (14 years 3 months). The company status is Dissolved.
    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.