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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Baybut, John Ronald
    Born in July 1983
    Individual (23 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Gary
    Director born in March 1962
    Individual (21 offsprings)
    Officer
    2015-02-02 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    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 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    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
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    BERKELEY SHAW HOLDINGS LIMITED
    - now 12355942
    BSPI LIMITED - 2023-03-01 12355942
    The Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKELEY SHAW PROPERTY MANAGEMENT LIMITED

Period: 2015-02-02 ~ now
Company number: 09417565
Registered name
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
755 GBP2024-09-30
32,642 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
13,194 GBP2023-09-30
Current Assets
756 GBP2024-09-30
45,836 GBP2023-09-30
Creditors
Current
562 GBP2024-09-30
45,809 GBP2023-09-30
Net Current Assets/Liabilities
194 GBP2024-09-30
27 GBP2023-09-30
Total Assets Less Current Liabilities
194 GBP2024-09-30
27 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
94 GBP2024-09-30
-73 GBP2023-09-30
Equity
194 GBP2024-09-30
27 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-04-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
110 GBP2024-09-30
5,840 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
545 GBP2024-09-30
26,702 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
755 GBP2024-09-30
32,642 GBP2023-09-30
Trade Creditors/Trade Payables
Current
84 GBP2023-09-30
Amounts owed to group undertakings
Current
43,466 GBP2023-09-30
Other Taxation & Social Security Payable
Current
46 GBP2024-09-30
1,407 GBP2023-09-30
Other Creditors
Current
516 GBP2024-09-30
852 GBP2023-09-30
Related profiles found in government register
  • BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 09417565
    The Ternary, 26-33 Old Haymarket, Liverpool L1 6ER
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
    S
    Registered number 09417565
    35 Liverpool Road, 35 Liverpool Road, Crosby, Liverpool, England, L23 5SD
    LIMITED COMPANY in ENGLAND
    CIF 1
  • BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
    S
    Registered number 09417565
    35, Liverpool Road, Crosby, Liverpool, England, L23 5SD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    13 ABBOTSFORD ROAD MANAGEMENT LIMITED
    06132532
    One Derby Square, One Derby Square, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2015-12-02 ~ 2023-08-03
    CIF 11 - Secretary → ME
  • 2
    ADMIRALS MANAGEMENT COMPANY LIMITED
    05139076
    Station Works Byron Road, Crosby, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2015-09-02 ~ 2024-08-14
    CIF 3 - Secretary → ME
  • 3
    BLUNDELLSANDS COURT MANAGEMENT COMPANY LIMITED
    04277303
    The Ternary, Old Haymarket, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2015-09-14 ~ 2025-01-10
    CIF 12 - Secretary → ME
  • 4
    GREENACRES (BLUNDELLSANDS) RESIDENTS ASSOCIATION LIMITED
    03760283
    Station Works Byron Road, Crosby, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2015-09-07 ~ 2020-06-25
    CIF 7 - Secretary → ME
  • 5
    HOLLIES PARK ROAD (SOUTHPORT) LIMITED(THE)
    01424387
    Charlotte House, Hoghton Street, Southport, England
    Active Corporate (13 parents)
    Officer
    2020-12-07 ~ 2022-06-05
    CIF 1 - Secretary → ME
  • 6
    KESTREL COURT (BLUNDELL SANDS) LIMITED
    04579276
    21-22 Tapton Way, Liverpool, England
    Active Corporate (19 parents)
    Officer
    2015-11-01 ~ 2017-02-04
    CIF 8 - Secretary → ME
  • 7
    LYNTON COURT RESIDENTS ASSOCIATION LIMITED
    02738521
    Lynton Court, 15 Merrilocks Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-09-07 ~ 2016-12-31
    CIF 6 - Secretary → ME
  • 8
    MILLENNIUM COURT MANAGEMENT (CROSBY) LIMITED
    - now 04046496
    DORCHESTER COURT MANAGEMENT (CROSBY) LIMITED - 2004-11-01
    One Derby Square, One Derby Square, Liverpool, England
    Active Corporate (17 parents)
    Officer
    2015-11-01 ~ 2024-01-24
    CIF 14 - Secretary → ME
  • 9
    OXFORD COURT (WATERLOO) MANAGEMENT COMPANY LIMITED
    03112336
    35 Liverpool Road, Crosby, Liverpool
    Active Corporate (11 parents)
    Officer
    2016-01-11 ~ 2025-01-10
    CIF 10 - Secretary → ME
  • 10
    ROYAL PARK MANAGEMENT COMPANY LIMITED
    04979267
    One Derby Square, One Derby Square, Liverpool, England
    Active Corporate (25 parents)
    Officer
    2016-02-01 ~ 2023-05-12
    CIF 9 - Secretary → ME
  • 11
    SUNNINGWELL RESIDENT MANAGEMENT COMPANY LIMITED
    - now 10159155
    SUNNINGWELL BLOCK MANAGEMENT COMPANY LIMITED
    - 2016-06-06 10159155
    209 Liverpool Road, Southport, England
    Active Corporate (5 parents)
    Officer
    2016-05-03 ~ 2016-07-01
    CIF 15 - Secretary → ME
  • 12
    THE LAWNS (BLUNDELLSANDS) RTM COMPANY LIMITED
    07213866
    Station Works Byron Road, Crosby, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ 2021-11-01
    CIF 5 - Secretary → ME
  • 13
    WARREN CROFT MANAGEMENT COMPANY LIMITED
    04229005
    Suite 8 First Floor Offices, Weld Parade, Southport, England
    Active Corporate (7 parents)
    Officer
    2015-06-11 ~ 2023-03-31
    CIF 13 - Secretary → ME
  • 14
    WARREN HEY COURT MANAGEMENT COMPANY LIMITED
    - now 03982017
    WARREN HEY COURT LIMITED - 2000-05-18
    Km Real Estate The Ternary, Old Haymarket, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ now
    CIF 4 - Secretary → ME
  • 15
    WATERS EDGE RTM COMPANY LIMITED
    05462942
    35 Liverpool Road, Crosby, Liverpool, Lancashire
    Active Corporate (12 parents)
    Officer
    2016-05-06 ~ now
    CIF 2 - Secretary → ME

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