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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
    Bradley, James Francis John
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Richard Murray
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    OPTIONS SSAS LIMITED - 2024-11-01
    icon of address2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ 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
Ceased 10
  • 1
    Croxton, Roger Edward
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Hatch, David Edward
    Director born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Gallagher, Zachary Luke
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Durant, Anthony James
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 6
    Berkeley, Grahame James Fitzhardinge
    Director born in June 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2020-05-13
    OF - Director → CIF 0
  • 7
    Evans, Patrick Earle
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Cox, Mark Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 9
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    icon of addressBerkeley Burke House, Regent Street, Leicester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,803 GBP2024-06-30
    Person with significant control
    2020-03-11 ~ 2020-08-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of addressSuite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-08-13 ~ 2024-12-03
    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
parent relation
Company in focus

MK SSAS TRUSTEES LIMITED

Previous name
BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MK SSAS TRUSTEES LIMITED
    Info
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    Registered number 12510106
    icon of addressC/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-11 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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