logo
explain how to read the page

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 10
  • 1
    Curran, Peter
    Director born in April 1966
    Individual (39 offsprings)
    Officer
    2016-02-29 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Scott, Adrian Paul
    Group Mortgage Services Director born in December 1962
    Individual (57 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (379 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Chin Ying
    Managing Director born in July 1975
    Individual (19 offsprings)
    Officer
    2009-08-05 ~ 2021-05-31
    OF - Director → CIF 0
    Tan, Chin Ying
    Individual (19 offsprings)
    Officer
    2009-08-05 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Dixon, Paul Michael
    Finance Director born in January 1981
    Individual (16 offsprings)
    Officer
    2016-02-29 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Karim, Tanveer Ahmed
    Director born in October 1972
    Individual (14 offsprings)
    Officer
    2009-08-05 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Williams, Gareth Rhys
    Individual (353 offsprings)
    Officer
    2016-02-29 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    COUNTRYWIDE GROUP LIMITED
    - now 04947152
    COUNTRYWIDE GROUP PLC - 2021-03-15 04947152
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Right to appoint or remove directorsCIF 0
  • 9
    DYNAMO MORTGAGES LIMITED - now 05695802 10978694
    THE BUY TO LET BUSINESS LIMITED
    - 2023-10-09 05695802
    Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    662,657 GBP2016-02-29
    Person with significant control
    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
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-02-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY PRIVATE CAPITAL LTD

Company number: 06982068
Registered name
BERKELEY PRIVATE CAPITAL LTD - Dissolved
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
    3rd 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.