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 3
  • 1
    Nijjar, Gurminder Kaur
    Llp Member born in December 1980
    Individual (16 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    IMCO (102002) LIMITED - 2002-07-02
    Irwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    2, Millsands, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Pickerill, Geoffrey Martin
    Solicitor born in September 1948
    Individual (9 offsprings)
    Officer
    2014-04-22 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Marshall, Craig Alexander
    Chief Executive For Personal Legal Services born in April 1967
    Individual (12 offsprings)
    Officer
    2014-11-05 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Thornton Jones, Timothy
    Solicitor born in October 1949
    Individual (13 offsprings)
    Officer
    2014-06-04 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Ruffel, Alexandra Marguerite
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Merrick, Andrew David
    Chief Financial Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2014-11-05 ~ 2019-06-04
    OF - Director → CIF 0
  • 6
    Tucker, Andrew
    Group Chief Executive born in October 1960
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Rucker, Nicholas Patrick Hamilton
    Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY LAW NOMINEES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • BERKELEY LAW NOMINEES LIMITED
    Info
    Registered number 09004204
    Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 2014-04-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.