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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
    Mould, Michael John
    Director born in November 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
    Mr Michael John Mould
    Born in November 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    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
  • 2
    Thornton, Martyn
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
    Mr Martyn Thornton
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    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
  • 3
    Goodwin, Mark Henry
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
    Mr Mark Henry Goodwin
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    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
parent relation
Company in focus

BERKELEY HOUSE CAPITAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
644,568 GBP2023-05-30
Cash at bank and in hand
14,907 GBP2024-05-28
31,089 GBP2023-05-30
Current Assets
14,907 GBP2024-05-28
675,657 GBP2023-05-30
Creditors
Current
9,593 GBP2024-05-28
9,023 GBP2023-05-30
Net Current Assets/Liabilities
5,314 GBP2024-05-28
666,634 GBP2023-05-30
Total Assets Less Current Liabilities
5,314 GBP2024-05-28
666,634 GBP2023-05-30
Creditors
Non-current
866,700 GBP2024-05-28
1,630,000 GBP2023-05-30
Net Assets/Liabilities
-861,386 GBP2024-05-28
-963,366 GBP2023-05-30
Equity
Called up share capital
75 GBP2024-05-28
75 GBP2023-05-30
Retained earnings (accumulated losses)
-861,461 GBP2024-05-28
-963,441 GBP2023-05-30
Equity
-861,386 GBP2024-05-28
-963,366 GBP2023-05-30
Average Number of Employees
32023-05-31 ~ 2024-05-28
32022-05-31 ~ 2023-05-30
Trade Creditors/Trade Payables
Current
570 GBP2024-05-28
Other Creditors
Current
9,023 GBP2024-05-28
9,023 GBP2023-05-30
Non-current
866,700 GBP2024-05-28
1,630,000 GBP2023-05-30

Related profiles found in government register
  • BERKELEY HOUSE CAPITAL LIMITED
    Info
    Registered number 11359538
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2018-05-14 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BERKELEY HOUSE CAPITAL LIMITED
    S
    Registered number 11359538
    icon of addressFulford House, Newbold Terrace, Leamington Spa, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressT G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-02 ~ 2020-10-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.