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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 4
  • 1
    Jenkins, Graham David
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Graham David Jenkins
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thomas, Stephen
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    icon of address1, Dairy Barns, Nuthurst Grange Lane Hockley Heath, Solihull, West Midlands, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    BRABCO 537 LIMITED - 2006-02-03
    BERKELEY GUARD GROUP LIMITED - 2011-02-03
    icon of address3 Hercules House, Calleva Park, Aldermaston, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    315 GBP2024-03-31
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 16
  • 1
    Fagan, Deborah
    Born in July 1981
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 2
    Zaymes, Nicholas
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 3
    Marshall, James
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2014-03-21
    OF - LLP Member → CIF 0
  • 4
    Etheridge, Julie
    Born in March 1965
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
    icon of calendar 2016-10-01 ~ 2020-09-18
    OF - LLP Member → CIF 0
  • 5
    White, Matthew James
    Born in December 1970
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
    Mr Matthew James White
    Born in December 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hanney, Susan Jane
    Born in January 1964
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
    icon of calendar 2016-10-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 7
    Burgess, George
    Born in August 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2019-04-26
    OF - LLP Member → CIF 0
  • 8
    Louth, Spencer
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2013-11-14
    OF - LLP Member → CIF 0
  • 9
    Mcgreevy, Stuart Douglas
    Born in November 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    OF - LLP Designated Member → CIF 0
  • 10
    King, Jason
    Born in August 1979
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 11
    Taylor, Raymond
    Born in May 1972
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 12
    Thomas, Stephen
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 13
    Berkeley, Julian Lennox
    Born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2017-09-29
    OF - LLP Member → CIF 0
    Mr Julian Lennox Berkeley
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 14
    Bewick, Barbara Joan
    Born in July 1952
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2013-12-10
    OF - LLP Member → CIF 0
  • 15
    icon of address18a, East Moons House, Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2011-03-25 ~ 2011-03-25
    PE - LLP Member → CIF 0
    2011-03-25 ~ 2011-07-27
    PE - LLP Member → CIF 0
  • 16
    ACUITY PROFESSIONAL ADVISERS LTD - now
    ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19
    FPSS-FINANCIAL PLANNING LTD - 2015-10-30
    icon of addressC/o Fpss Ltd, The Old Church, Quicks Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,539 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-09-30 ~ 2010-09-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BERKELEY GUARD GROUP LLP

Previous name
LLP FORMATIONS NO 65 LLP - 2011-02-24
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BERKELEY GUARD GROUP LLP
    Info
    LLP FORMATIONS NO 65 LLP - 2011-02-24
    Registered number OC358377
    icon of address3 Hercules House, Calleva Park, Aldermaston, Berkshire RG7 8DN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-09-30 and dissolved on 2025-05-06 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BERKELEY GUARD GROUP LLP
    S
    Registered number OC358377
    icon of addressThe Old Church, Quicks Road, Wimbledon, London, England, SW19 1EX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LLP FORMATIONS NO 164 LLP - 2014-05-02
    icon of address3 Hercules House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-06 ~ 2014-04-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.