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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 1
  • Maxted, Timothy Paul
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Paul Maxted
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Bedford, Andrew Stephen
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Andrew Stephen Bedford
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY HERITAGE LIMITED

Previous name
BERKELEY ART LIMITED - 2013-03-04
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2022-01-31
200 GBP2021-01-31
Net Assets/Liabilities
200 GBP2022-01-31
200 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
200 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
200 GBP2022-01-31
200 GBP2021-01-31

  • BERKELEY HERITAGE LIMITED
    Info
    BERKELEY ART LIMITED - 2013-03-04
    Registered number SC392073
    icon of address8 Albany Street, Edinburgh EH1 3QB
    Private Limited Company incorporated on 2011-01-24 and dissolved on 2023-06-13 (12 years 4 months). The company status is Dissolved.
    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.