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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 3
  • 1
    O'murchu, Lorcan
    Born in December 1975
    Individual (35 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Lorcan O'murchu
    Born in December 1975
    Individual (35 offsprings)
    Person with significant control
    2024-04-22 ~ 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
    Mr Lorcan O'murchu
    Born in December 1975
    Individual (35 offsprings)
    Person with significant control
    2022-03-02 ~ 2024-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Al-harazi, Hussein Abdulla Kassim
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    2409c 24 Tamouh Tower, Tamouh, Al Reem Island, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2024-04-22 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY MATHESON INVESTMENT GROUP LIMITED

Period: 2022-06-14 ~ now
Company number: 13949976
Registered names
BERKELEY MATHESON INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,056,318 GBP2024-03-31
Debtors
Current
1,219,008 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
244,641 GBP2024-03-31
Current Assets
1,463,649 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1,463,549 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
4,519,867 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
3,056,219 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-03-31
Equity
1 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-03-02 ~ 2023-03-31
Issue of Equity Instruments
1 GBP2022-03-02 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-03-02 ~ 2023-03-31
Investments in Subsidiaries
3,056,318 GBP2024-03-31
Cost valuation
3,056,318 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,219,008 GBP2024-03-31
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,219,008 GBP2024-03-31
1 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

Related profiles found in government register
  • BERKELEY MATHESON INVESTMENT GROUP LIMITED
    Info
    BERKELEY INVESTMENT GROUP LIMITED - 2022-06-14
    Registered number 13949976
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • BERKELEY MATHESON INVESTMENT GROUP LIMITED
    S
    Registered number missing
    Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
    Limited Company
    CIF 1
  • BERKELEY MATHESON INVESTMENT GROUP LIMITED
    S
    Registered number 13949976
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England, PO7 7AN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DENTIST HOLDINGS LIMITED
    14399057
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOME CARE CONNECT LIMITED
    13954960
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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