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.
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O'brien, Paul John
Born in July 1967Individual (32 offsprings)Officer
2024-10-21 ~ nowOF - Director → CIF 0 - 2
Casey, Matthew Robert James
Born in April 1971Individual (2 offsprings)Officer 2024-10-21 ~ nowOF - Director → CIF 0 - 3
Mcguinness, Stephen
Born in February 1986Individual (7 offsprings)Officer 2024-11-11 ~ nowOF - Director → CIF 0 - 4
Owen, Daniel Armstrong
Born in December 1987Individual (6 offsprings)Officer 2024-10-21 ~ nowOF - Director → CIF 0 - 5
Ash, Nathan James
Born in June 1987Individual (5 offsprings)Officer 2024-10-21 ~ nowOF - Director → CIF 0 - 6
2, St. John Street, Chester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)12,695,812 GBP2024-12-31Person with significant control 2024-11-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7Clarence House, George Street, Edinburgh, ScotlandActive Corporate (2 parents, 9 offsprings)Person with significant control 2024-11-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr Nathan James Ash
Born in June 1987Individual (5 offsprings)Person with significant control 2024-10-21 ~ 2024-11-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BERKELEY TOPCO LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Amounts invested in assets
Amounts owed by group undertakings and participating interests
Other Debtors
Other Creditors
Advances or credits made to directors during the period
Advances or credits given to directors
- Registered number 16030413
BERKELEY TOPCO LIMITED
Info2 St. John Street, Chester CH1 1DAPRIVATE LIMITED COMPANY incorporated on 2024-10-21 (1 year 2 months). The company status is Active.CIF 0 BERKELEY TOPCO LIMITED
SRegistered number 160304132, St. John Street, Chester, England, CH1 1DAPrivate Limited Company in Companies House, EnglandCIF 1
- 2 St. John Street, Chester, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)2,284,897 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-11-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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