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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 8
  • 1
    Cheyne, Desmond Paul
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Desmond Paul Cheyne
    Born in March 1954
    Individual (15 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Devlin, John
    Individual (41 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Cheyne, Maria
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 4
    Cheyne, Stephen Paul
    Born in October 1956
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2024-02-20
    OF - Director → CIF 0
    Mr Stephen Paul Cheyne
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Stewart, Alistair Malcolm
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 6
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Director → CIF 0
  • 7
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Director → CIF 0
    2003-01-10 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 8
    BERKELEY 2 HOLDINGS LIMITED
    - now SC823090
    POINTBRAVE LIMITED - 2025-05-27
    Unit 8-10, Hindsland Road, Larkhall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY 2 LTD.

Period: 2003-01-10 ~ now
Company number: SC242125
Registered name
BERKELEY 2 LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
13,385 GBP2025-03-31
16,492 GBP2024-06-30
Current Assets
1,159,794 GBP2025-03-31
1,229,432 GBP2024-06-30
Creditors
Amounts falling due within one year
-31,380 GBP2025-03-31
-40,009 GBP2024-06-30
Net Current Assets/Liabilities
1,128,414 GBP2025-03-31
1,189,423 GBP2024-06-30
Total Assets Less Current Liabilities
1,141,799 GBP2025-03-31
1,205,915 GBP2024-06-30
Net Assets/Liabilities
1,117,625 GBP2025-03-31
1,151,503 GBP2024-06-30
Equity
1,117,625 GBP2025-03-31
1,151,503 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-03-31
52023-07-01 ~ 2024-06-30

  • BERKELEY 2 LTD.
    Info
    Registered number SC242125
    Unit 8-10 Hindsland Road, Larkhall ML9 2PA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.