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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 6
  • 1
    Berkeley, Grahame James Fitzhardinge
    Insurance Broker born in June 1942
    Individual (27 offsprings)
    Officer
    2019-09-10 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (27 offsprings)
    Person with significant control
    2019-09-10 ~ 2024-10-16
    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
  • 2
    Loizou, Stavros
    Born in October 1964
    Individual (291 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Durant, Anthony James
    Pension Consultant born in March 1951
    Individual (17 offsprings)
    Officer
    2019-09-10 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Anthony James Durant
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    2019-09-10 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VAN HAGE & COMPANY (HOLDINGS) LIMITED - now 00618483
    VAN HAGE & COMPANY LIMITED - 1995-11-24
    185, Rathmines Road Lower, Rathmines, Dublin 6 D06 Yw56, Ireland
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2020-12-09 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 5
    HARTLEY PENSIONS TRUSTEES LIMITED
    09962237 09962934
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    HARTLEY PENSIONS LIMITED
    - now 09469576
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
    In Administration Corporate (12 parents, 7 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY DURANT LIMITED

Period: 2019-09-10 ~ now
Company number: 12198650
Registered name
BERKELEY DURANT LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30

  • BERKELEY DURANT LIMITED
    Info
    Registered number 12198650
    C/o Dashwood International Ltd, 167 City Road, London EC1V 1AW
    PRIVATE LIMITED COMPANY incorporated on 2019-09-10 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.