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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
Active 3
  • 1
    Miller-cheevers, Gary Paul
    Company Director born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Thames Side, Windsor, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,930 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address8, Tangier Court, Tangier Lane, Eton, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -332,718 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Diane Joyce Griffiths
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-03 ~ 2019-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Paul Stephen
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Paul Stephen Griffiths
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY RUTHERFORD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
828 GBP2024-05-31
1,070 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-05-31
300 GBP2023-03-31
Fixed Assets
1,128 GBP2024-05-31
1,370 GBP2023-03-31
Debtors
266,290 GBP2024-05-31
441,941 GBP2023-03-31
Cash at bank and in hand
90 GBP2024-05-31
90 GBP2023-03-31
Current Assets
266,380 GBP2024-05-31
442,031 GBP2023-03-31
Creditors
Amounts falling due within one year
-365,076 GBP2024-05-31
-540,665 GBP2023-03-31
Net Current Assets/Liabilities
-98,696 GBP2024-05-31
-98,634 GBP2023-03-31
Total Assets Less Current Liabilities
-97,568 GBP2024-05-31
-97,264 GBP2023-03-31
Creditors
Amounts falling due after one year
-200 GBP2023-03-31
Net Assets/Liabilities
-97,568 GBP2024-05-31
-97,464 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-97,668 GBP2024-05-31
-97,564 GBP2023-03-31
Equity
-97,568 GBP2024-05-31
-97,464 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-05-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
3,724 GBP2024-05-31
3,724 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,896 GBP2024-05-31
2,654 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242 GBP2023-04-01 ~ 2024-05-31

Related profiles found in government register
  • BERKELEY RUTHERFORD LIMITED
    Info
    Registered number 10040658
    icon of address1 Thames Side, Windor, Berkshire SL4 1QN
    Private Limited Company incorporated on 2016-03-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BERKELEY RUTHERFORD LIMITED
    S
    Registered number missing
    icon of address22-28, Willow Street, Accrington, England, BB5 1LP
    Limited Company
    CIF 1
  • BERKELEY RUTHERFORD LIMITED
    S
    Registered number 10040658
    icon of address1, Thames Side, Windsor, England, SL4 1QN
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Thames Side, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,565 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address53-54 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-24 ~ 2019-03-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 Thames Side, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,565 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-26 ~ 2019-02-25
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    BR BPR LIMITED - 2019-06-05
    icon of address41 Devonshire Street, West Central, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-26 ~ 2019-02-25
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.