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
    Monks, Edward
    Individual (10 offsprings)
    Officer
    1999-06-17 ~ now
    OF - secretary → CIF 0
  • 2
    Macbride, Anthony
    Sales born in May 1973
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ now
    OF - director → CIF 0
  • 3
    Brawley, Martin
    Programmer born in July 1972
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ now
    OF - director → CIF 0
  • 4
    17, Dava Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    115,012 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fazzi, Emilio Guiseppe
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1998-08-17
    OF - director → CIF 0
    Fazzi, Emilio Guiseppe
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1998-12-07
    OF - secretary → CIF 0
  • 2
    Barral, Colin George
    Individual (16 offsprings)
    Officer
    1998-08-23 ~ 1999-06-17
    OF - secretary → CIF 0
  • 3
    Moffat, Douglas
    Sales born in July 1948
    Individual
    Officer
    1998-12-14 ~ 2003-08-28
    OF - director → CIF 0
  • 4
    Holmes, Mark
    Trainer born in April 1966
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Warnock, Ian Graham
    Management & Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 1999-06-17
    OF - director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-25 ~ 1996-06-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BERKELEY MYLES SOLUTIONS LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
519,042 GBP2024-06-30
523,025 GBP2023-06-30
Current assets - Investments
3,318,536 GBP2024-06-30
2,608,014 GBP2023-06-30
Cash at bank and in hand
65,020 GBP2024-06-30
71,772 GBP2023-06-30
Creditors
Current
1,299,179 GBP2024-06-30
1,126,471 GBP2023-06-30
Net Current Assets/Liabilities
2,603,419 GBP2024-06-30
Total Assets Less Current Liabilities
2,603,419 GBP2024-06-30
2,076,340 GBP2023-06-30
Net Assets/Liabilities
2,597,419 GBP2024-06-30
2,070,340 GBP2023-06-30
Equity
Called up share capital
101 GBP2024-06-30
101 GBP2023-06-30
Equity
2,597,419 GBP2024-06-30
2,070,340 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
Number of shares allotted
Class 1 ordinary share
101 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • BERKELEY MYLES SOLUTIONS LTD.
    Info
    Registered number SC166565
    Pavilion 4b Moorpark Court, 17 Dava Street, Glasgow G51 2JA
    Private Limited Company incorporated on 1996-06-25 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.