logo
explain how to read the page

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 3
  • 1
    Wright, James Richard
    Born in August 1979
    Individual (13 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Mr James Richard Wright
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    2020-07-06 ~ 2020-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Taylor, Russell
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PEMBURY REAL ESTATE LIMITED
    12724099
    The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY ASTOR LIMITED

Period: 2025-12-12 ~ now
Company number: 12724086
Registered names
BERKELEY ASTOR LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
2,961,493 GBP2023-03-31
Debtors
2,542,104 GBP2024-03-31
813,646 GBP2023-03-31
Cash at bank and in hand
63,590 GBP2024-03-31
484,899 GBP2023-03-31
Current Assets
2,605,694 GBP2024-03-31
1,298,545 GBP2023-03-31
Creditors
Current
2,445,127 GBP2024-03-31
914,782 GBP2023-03-31
Net Current Assets/Liabilities
160,567 GBP2024-03-31
383,763 GBP2023-03-31
Total Assets Less Current Liabilities
160,567 GBP2024-03-31
3,345,256 GBP2023-03-31
Creditors
Non-current
2,942,140 GBP2023-03-31
Net Assets/Liabilities
160,567 GBP2024-03-31
403,116 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
159,567 GBP2024-03-31
402,116 GBP2023-03-31
Equity
160,567 GBP2024-03-31
403,116 GBP2023-03-31
Investment Property - Fair Value Model
2,961,493 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-2,961,493 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Secured
775,000 GBP2023-03-31

  • BERKELEY ASTOR LIMITED
    Info
    PEMBURY DEVELOPMENTS (COVENTRY) LIMITED - 2025-12-12
    PEMBURY INVESTMENTS LIMITED - 2025-12-12
    Registered number 12724086
    Liberty House, 222 Regent Street, London W1B 5TR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-06 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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