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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 4
  • 1
    Fairburn, Jeffrey
    Born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Cowper, Rachel Josephine
    Individual (79 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    SHOO 653 LIMITED - 2021-03-30
    icon of addressAvant House, 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Jeffrey Fairburn
    Born in May 1966
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ 2021-04-19
    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
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Newett, Daniel George
    Director born in April 1990
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2024-03-21
    OF - Director → CIF 0
  • 4
    Newett, David Ian
    Director born in February 1959
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Cook, Mark Anthony
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2025-02-20 ~ 2025-10-02
    OF - Director → CIF 0
  • 6
    icon of addressThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,703,283 GBP2024-05-31
    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
  • 7
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-11-22 ~ 2020-01-02
    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
  • 8
    icon of addressThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    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

Previous name
SHOO 631 LIMITED - 2021-03-10
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
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 1 month). 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
    icon of addressWitan 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
Active 1
  • BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.