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 1
  • Cooksey, Jane Marie
    Mediator born in July 1951
    Individual (1 offspring)
    Officer
    2010-06-14 ~ dissolved
    OF - Director → CIF 0
    Cooksey, Jane Marie
    Individual (1 offspring)
    Officer
    2015-12-31 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Jane Marie Cooksey
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Owen, Dafydd Wyn
    Chartered Surveyor born in August 1953
    Individual (6 offsprings)
    Officer
    2010-06-16 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Kelly, Rebecca Margaret
    Mediator born in January 1963
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2010-09-16
    OF - Director → CIF 0
    Kelly, Rebecca Margaret
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 3
    Spiers, Rupert John
    Psychotherapist And Trainee Mediator born in August 1979
    Individual
    Officer
    2015-01-27 ~ 2015-12-31
    OF - Director → CIF 0
    Spiers, Rupert John
    Psychotherapist, Manager & Trainee Mediator born in July 1979
    Individual
    Officer
    2015-01-27 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Donald, John Robert Brodie
    Mediator born in July 1961
    Individual (3 offsprings)
    Officer
    2010-06-14 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Rendall, Julian
    Mediator born in March 1969
    Individual
    Officer
    2012-01-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Attree, Rebecca
    Individual
    Officer
    2014-12-10 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Cooksey, Jane Marie
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 8
    Allison, John Andrew, Dr
    Civil Engineer born in October 1948
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2010-09-27
    OF - Director → CIF 0
  • 9
    Harrison, Lawrence Frank
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2010-09-15
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY SQUARE MEDIATION LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • BERKELEY SQUARE MEDIATION LIMITED
    Info
    Registered number 07282619
    3rd Floor, 207 Regents Street Regents Street, London W1B 3HH
    Private Limited Company incorporated on 2010-06-14 and dissolved on 2024-09-17 (14 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    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.