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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 4
  • 1
    Hughes, Jonathan
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hughes
    Born in September 1971
    Individual (31 offsprings)
    Person with significant control
    2023-05-11 ~ now
    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
    Yin Lie Lee
    Individual (31 offsprings)
    Insolvency
    2025-02-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hughes, Lyn Marie
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
    Mrs Lyn Hughes
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2023-05-11 ~ now
    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
  • 4
    Mark Reynolds
    Individual (2184 offsprings)
    Insolvency
    2025-02-18 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BERKELEY GENETICS LIMITED

Period: 2024-05-29 ~ now
Company number: 14863601
Registered names
BERKELEY GENETICS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
Net Assets/Liabilities
2 GBP2023-07-31
Equity
2 GBP2023-07-31
Average Number of Employees
02023-05-11 ~ 2023-07-31

Related profiles found in government register
  • BERKELEY GENETICS LIMITED
    Info
    ORCHARDLEAHOLDINGS LTD - 2024-05-29
    Registered number 14863601
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-11 (3 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • ORCHARDLEAHOLDINGS LTD
    S
    Registered number 14863601
    20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICAL SUPPLIES DIRECT LTD
    - now 11616476
    ORCHARD LEA PROPERTIES LTD - 2021-07-05
    153 Access Business Centre Willoughby Road, Bracknell, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ 2024-05-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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