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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 5
  • 1
    Miller-cheevers, Gary Paul
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Paul Stephen
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2016-03-03 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Paul Stephen Griffiths
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Diane Joyce Griffiths
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2018-03-03 ~ 2019-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THIRLMERE FINANCIAL LTD
    10511851
    1 Thames Side, Windsor, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PEQUETA LTD
    11671328
    8, Tangier Court, Tangier Lane, Eton, Berkshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY RUTHERFORD LIMITED

Period: 2016-03-03 ~ now
Company number: 10040658
Registered name
BERKELEY RUTHERFORD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
643 GBP2025-05-31
828 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
300 GBP2024-05-31
Fixed Assets
743 GBP2025-05-31
1,128 GBP2024-05-31
Debtors
264,906 GBP2025-05-31
266,289 GBP2024-05-31
Cash at bank and in hand
90 GBP2025-05-31
90 GBP2024-05-31
Current Assets
264,996 GBP2025-05-31
266,379 GBP2024-05-31
Net Current Assets/Liabilities
-102,813 GBP2025-05-31
-98,696 GBP2024-05-31
Total Assets Less Current Liabilities
-102,070 GBP2025-05-31
-97,568 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-102,170 GBP2025-05-31
-97,668 GBP2024-05-31
Equity
-102,070 GBP2025-05-31
-97,568 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-04-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
3,724 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,081 GBP2025-05-31
2,896 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185 GBP2024-06-01 ~ 2025-05-31
Investments in group undertakings and participating interests
100 GBP2025-05-31
300 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

Related profiles found in government register
  • BERKELEY RUTHERFORD LIMITED
    Info
    Registered number 10040658
    1 Thames Side, Windor, Berkshire SL4 1QN
    PRIVATE LIMITED COMPANY incorporated on 2016-03-03 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • BERKELEY RUTHERFORD LIMITED
    S
    Registered number missing
    22-28, Willow Street, Accrington, England, BB5 1LP
    Limited Company
    CIF 1
  • BERKELEY RUTHERFORD LIMITED
    S
    Registered number 10040658
    1, Thames Side, Windsor, England, SL4 1QN
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BM WAKEFIELD LTD
    11246392
    53-54 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-24 ~ 2019-03-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BR 2 YEAR LIMITED
    11132612 11133624
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (4 parents)
    Person with significant control
    2018-01-26 ~ 2019-02-25
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    2020-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BR 3 YEAR LIMITED
    11133624 11132612
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (4 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    2018-01-26 ~ 2019-02-25
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    BR OPEN LIMITED
    11133049
    1 Thames Side, Windsor, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    2018-01-26 ~ 2019-02-25
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    THE INNOVATION BOND LTD - now
    BR BPR LIMITED
    - 2019-06-05 11132543
    41 Devonshire Street, West Central, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-26 ~ 2019-02-25
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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