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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 6
  • 1
    Poland, Geoffrey Brian
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Geoffrey Brian Poland
    Born in October 1949
    Individual (5 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Cole, Geoffrey Stanley John
    Born in June 1949
    Individual (29 offsprings)
    Officer
    2011-06-06 ~ 2011-09-01
    OF - LLP Designated Member → CIF 0
  • 3
    MRW GROUP HOLDINGS LTD
    14347898
    Suite 41 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-07-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    BELBURY FINANCIAL PLANNING LIMITED 06943677
    30, Queens Road, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    CHILTERN INSURANCE BROKERS LTD
    06254730
    4, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-31 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    GEOFFREY COLE & CO LIMITED - now 02981354
    GEOFFREY COLE & PARTNERS LTD. - 1999-05-24
    COLE COLQUHOUN LIMITED - 1999-04-23
    DEVRO TRADING LTD - 1998-10-06
    4, Reading Road, Pangbourne, Reading, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2024-07-26
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

BERKSHIRE WEALTH MANAGEMENT LLP

Period: 2011-06-06 ~ 2025-07-01
Company number: OC365241
Registered name
BERKSHIRE WEALTH MANAGEMENT LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
7,916 GBP2018-06-30
15,002 GBP2017-06-30
Creditors
Current
-113 GBP2018-06-30
-93 GBP2017-06-30
Net Current Assets/Liabilities
7,803 GBP2018-06-30
14,909 GBP2017-06-30
Total Assets Less Current Liabilities
7,803 GBP2018-06-30
14,909 GBP2017-06-30

  • BERKSHIRE WEALTH MANAGEMENT LLP
    Info
    Registered number OC365241
    4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-06-06 and dissolved on 2025-07-01 (14 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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