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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 11
  • 1
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (336 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Fairburn
    Born in May 1966
    Individual (345 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-04-19
    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
    Newett, Daniel George
    Director born in April 1990
    Individual (130 offsprings)
    Officer
    2020-01-02 ~ 2024-03-21
    OF - Director → CIF 0
  • 4
    Cook, Mark Anthony
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2025-02-20 ~ 2025-10-02
    OF - Director → CIF 0
  • 5
    Newett, David Ian
    Director born in February 1959
    Individual (180 offsprings)
    Officer
    2020-01-02 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Cowper, Rachel Josephine
    Individual (87 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Sadler, Sian
    Formation Director born in December 1968
    Individual (146 offsprings)
    Officer
    2019-11-22 ~ 2020-01-02
    OF - Director → CIF 0
  • 8
    VIVA BIDCO HOLDINGS LIMITED
    - now 13207493
    SHOO 653 LIMITED - 2021-03-30
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SHOO 644 LIMITED
    12625235 09732613... (more)
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ 2021-04-19
    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
  • 10
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Person with significant control
    2019-11-22 ~ 2020-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    RESIDENTIAL CAPITAL LIMITED
    08477473
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ 2021-04-19
    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 DE VEER HOLDINGS LTD

Period: 2021-03-10 ~ now
Company number: 12328854
Registered names
BERKELEY DE VEER HOLDINGS LTD - now
SHOO 631 LIMITED - 2021-03-10 12624700... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BERKELEY DE VEER HOLDINGS LTD
    Info
    SHOO 631 LIMITED - 2021-03-10
    Registered number 12328854
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • BERKELEY DE VEER HOLDINGS LTD
    S
    Registered number 12328854
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKELEY DE VEER LIMITED
    - now 08859036 OC379029... (more)
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2020-01-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.