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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 14
  • 1
    Montgomery-honeyman, David
    Born in September 1980
    Individual (39 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr David Montgomery-honeyman
    Born in September 1980
    Individual (39 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bishop, Michael Lewis
    Born in June 1958
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Johnson, Sebastian Henry
    Born in June 1963
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Chudha, Sandip Singh
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Beauchamp, James Edward
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Adams, Jonathan
    Born in April 1933
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 7
    Eaton, Annabel Henrietta
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2020-09-07
    OF - Director → CIF 0
  • 8
    De Montagu, Henry Percy
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2019-11-17 ~ 2020-09-07
    OF - Director → CIF 0
  • 9
    Acton, Michael Leslie Mortimer
    Born in July 1954
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 10
    Cavendish, Hugh
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2018-06-03 ~ 2020-09-07
    OF - Director → CIF 0
  • 11
    Cholmondeley, Hugh
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2018-06-03 ~ 2020-09-07
    OF - Director → CIF 0
  • 12
    Macduff, Angus William
    Born in June 1957
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 13
    Miller, Toni
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2017-04-24 ~ 2017-08-18
    OF - Director → CIF 0
    Mr Toni Miller
    Born in September 1959
    Individual (28 offsprings)
    Person with significant control
    2017-04-24 ~ 2017-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Anderson, Mark James
    Born in March 1957
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY DEVELOPMENTS GROUP LTD

Period: 2019-12-27 ~ 2022-02-01
Company number: 10737487
Registered names
BERKELEY DEVELOPMENTS GROUP LTD - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-04-30
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30

  • BERKELEY DEVELOPMENTS GROUP LTD
    Info
    SJC ARCHITECTURE LTD - 2019-12-27
    BERKELEY DEVELOPMENTS GROUP LTD - 2019-12-27
    Registered number 10737487
    118 Mount Street, Mayfair, London W1K 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 and dissolved on 2022-02-01 (4 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.