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 23
  • 1
    Derbyshire, Neil David James, Dr
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Mills, Thomas Daniel
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Richfield Place, 12 Richfield Avenue, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    276,299 GBP2023-12-31
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 4
    WOBBLY SQUARE LIMITED - 2018-08-25
    4th Floor, 4 Tabernacle Street, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    179,411 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    JVB LTD
    Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,369 GBP2023-07-31
    Officer
    2018-11-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,622 GBP2023-10-31
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,208 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    214,053 GBP2023-10-31
    Officer
    2018-11-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Oaklands, 70 Western Avenue, Woodley, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,793 GBP2024-04-30
    Officer
    2017-08-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    3, Richfield Place, Richfield Avenue, Reading, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    665,570 GBP2023-08-31
    Officer
    2017-09-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    164,369 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    The Old Dairy, Webbs Lane, Beenham, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    182,615 GBP2023-12-31
    Officer
    2018-02-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Marsbrook Cottage 176, Ownham, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,510 GBP2023-07-31
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 15
    3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    123,149 GBP2024-02-29
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    5 Stansfield Close, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    165,638 GBP2024-09-30
    Officer
    2019-09-20 ~ now
    OF - LLP Member → CIF 0
  • 22
    Old Post Office, The Street, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    239,145 GBP2023-12-31
    Officer
    2018-07-31 ~ now
    OF - LLP Member → CIF 0
  • 23
    SPEIRS MEDICAL LIMITED
    Cherry Briar, Northfield Avenue, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    342,118 GBP2023-08-31
    Officer
    2016-09-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 33
  • 1
    Elson, Elspeth Margaret
    Born in September 1967
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2019-09-20
    OF - LLP Member → CIF 0
  • 2
    Walsh, Geraldine
    Born in August 1964
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2014-11-30
    OF - LLP Member → CIF 0
  • 3
    Meanock, Colin Ian
    Born in May 1953
    Individual
    Officer
    2007-12-18 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 4
    Barton, Tara Claire, Dr
    Born in April 1974
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2024-05-01
    OF - LLP Member → CIF 0
  • 5
    Brown, Andrea Lee
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2018-12-30
    OF - LLP Member → CIF 0
  • 6
    Robinson, Charlotte Clare
    Born in November 1974
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 7
    Ahmad, Farhan Syed, Dr
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 8
    Hussain, Shezad, Dr
    Born in October 1970
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 9
    Ariyanayagam, Timothy Aravinth, Dr
    Born in September 1986
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2025-01-01
    OF - LLP Member → CIF 0
  • 10
    Rahim, Naid
    Born in August 1953
    Individual
    Officer
    2007-12-18 ~ 2018-09-20
    OF - LLP Designated Member → CIF 0
  • 11
    Robertson, Robert St Clair, Doctor
    Born in May 1951
    Individual
    Officer
    2007-12-18 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 12
    Jonathan Albuquerque, Glenda Melissa, Dr
    Born in February 1973
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 13
    Mills, Thomas Daniel
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2018-02-26
    OF - LLP Member → CIF 0
  • 14
    Hogarth, Kieran Michael, Dr
    Born in January 1979
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 15
    Braid, Jennifer Claire, Dr
    Born in November 1976
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2024-05-01
    OF - LLP Member → CIF 0
  • 16
    Rangarajan, Rajalakhmi Deepa, Dr
    Born in November 1975
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 17
    Spiers, Archibald Joseph Daniel
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 18
    Gibson, Matthew Robert
    Born in January 1963
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2019-05-15
    OF - LLP Designated Member → CIF 0
  • 19
    Moloney, Jane Caroline
    Born in December 1974
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 20
    Archibald, Colin Graham, Dr
    Born in February 1959
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2014-11-30
    OF - LLP Member → CIF 0
  • 21
    Bell, Marjon Gray, Dr
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 22
    Stuart, Ranald Mckenzie, Dr
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2018-03-16
    OF - LLP Designated Member → CIF 0
  • 23
    Stedman, Jonathan Michael, Doctor
    Born in January 1983
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 24
    Yoong, Philip Eu Sean, Dr
    Born in November 1978
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 25
    Little, Mark William, Dr
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2018-05-01
    OF - LLP Member → CIF 0
  • 26
    Briggs, James, Dr
    Born in November 1982
    Individual
    Officer
    2015-12-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 27
    Chen, Jane Jingyao, Dr
    Born in April 1986
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-05-01
    OF - LLP Member → CIF 0
  • 28
    Torrie, Edwin Peter Hodgett
    Born in October 1947
    Individual
    Officer
    2007-12-18 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 29
    4th Floor, 4 Tabernacle Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    612,345 GBP2023-07-31
    Officer
    2019-05-01 ~ 2022-08-31
    PE - LLP Member → CIF 0
  • 30
    GAS AND BONES LIMITED
    Sonning Dene, Pearson Road, Sonning Dene, Sonning On Thames, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    505,170 GBP2023-01-31
    Officer
    2018-02-26 ~ 2023-03-06
    PE - LLP Designated Member → CIF 0
  • 31
    1 London Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,163 GBP2023-10-31
    Officer
    2021-02-01 ~ 2023-03-31
    PE - LLP Member → CIF 0
  • 32
    3 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    215,977 GBP2023-01-31
    Officer
    2019-02-01 ~ 2022-06-12
    PE - LLP Member → CIF 0
  • 33
    3, Richfield Place, 12 Richfield Avenue, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,905 GBP2023-05-31
    Officer
    2019-05-15 ~ 2022-05-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BERKSHIRE IMAGING LLP

Brief company account
Average Number of Employees
92023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Related profiles found in government register
  • BERKSHIRE IMAGING LLP
    Info
    Registered number OC333658
    3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ
    Limited Liability Partnership incorporated on 2007-12-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BERKSHIRE IMAGING LLP
    S
    Registered number Oc333658
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
    Limited Liability Partnership in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.