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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 8
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2011-11-15 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Baybut, John Ronald
    Born in July 1983
    Individual (23 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Colette Keith
    Born in February 1957
    Individual (9 offsprings)
    Person with significant control
    2017-01-06 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Peter Paul Keith
    Born in October 1955
    Individual (15 offsprings)
    Person with significant control
    2017-01-06 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Robinson, Gary
    Director born in March 1962
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    REAL BRIDGING FINANCE LTD
    - now 05731428
    THE REAL LOAN COMPANY LIMITED - 2010-01-13
    215, Crosby Road South, Liverpool, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    JBKB SOLUTIONS LIMITED - now 08586941
    JBJK SOLUTIONS LIMITED
    - 2019-12-18 08586941
    35, Liverpool Road, Crosby, Liverpool, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2018-09-19 ~ 2021-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    BERKELEY SHAW HOLDINGS LIMITED
    - now 12355942
    BSPI LIMITED - 2023-03-01 12355942
    35 Liverpool Road, Great Crosby, Liverpool, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY SHAW ESTATE AGENTS LTD

Period: 2015-03-05 ~ now
Company number: 07847541
Registered names
BERKELEY SHAW ESTATE AGENTS LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-12-31
Current Assets
36,279 GBP2025-12-31
Creditors
Current
-7,145 GBP2025-12-31
Net Current Assets/Liabilities
29,134 GBP2025-12-31
Total Assets Less Current Liabilities
29,134 GBP2025-12-31
Creditors
Non-current
-30,214 GBP2025-12-31
Net Assets/Liabilities
-1,080 GBP2025-12-31
Equity
-1,080 GBP2025-12-31

  • BERKELEY SHAW ESTATE AGENTS LTD
    Info
    MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD - 2015-03-05
    Registered number 07847541
    The Ternary, 26-33 Old Haymarket, Liverpool L1 6ER
    PRIVATE LIMITED COMPANY incorporated on 2011-11-15 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.