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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 2
  • 1
    Mr Peter Anthony Grant
    Born in March 1947
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Shipperley, Mark James Walter
    Builder & Roofer born in December 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
    Mr Mark James Walter Shipperley
    Born in December 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Grant, Peter Anthony
    Accountant born in March 1947
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Gregory, Frankie James
    Roofer born in April 2001
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Frankie James Gregory
    Born in April 2001
    Individual
    Person with significant control
    icon of calendar 2022-08-24 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M.S. & SONS ROOFING SERVICES LTD

Previous names
BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
Standard Industrial Classification
43910 - Roofing Activities
81300 - Landscape Service Activities
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • M.S. & SONS ROOFING SERVICES LTD
    Info
    BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
    A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-12-09
    Registered number 14316699
    icon of address17 Church Road, Cranford, Hounslow TW5 9RY
    Private Limited Company incorporated on 2022-08-24 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.