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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cox, Mark Antony

    Related profiles found in government register
  • Cox, Mark Antony

    Registered addresses and corresponding companies
    • icon of address Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 1
    • icon of address 75, Blenheim Cresent, Broughton Astley, Leicester, Leicestershire, LE9 6QX, England

      IIF 2
    • icon of address Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR

      IIF 3
  • Cox, Mark

    Registered addresses and corresponding companies
    • icon of address Rookwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 4
    • icon of address 4, Devonshire Street, London, W1W 5DT, United Kingdom

      IIF 5
  • Cox, Mark Antony
    British

    Registered addresses and corresponding companies
  • Cox, Mark Antony
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    icon of address Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2004-02-03 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    icon of address Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 18
  • 1
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,803 GBP2024-06-30
    Officer
    icon of calendar 2003-11-07 ~ 2020-12-07
    IIF 20 - Secretary → ME
  • 2
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2024-06-30
    Officer
    icon of calendar 2003-06-11 ~ 2020-12-07
    IIF 12 - Secretary → ME
  • 3
    icon of address Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-04-25 ~ 2019-04-02
    IIF 11 - Secretary → ME
  • 4
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2008-08-20 ~ 2020-12-07
    IIF 6 - Secretary → ME
  • 5
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,221,811 GBP2022-06-30
    Officer
    icon of calendar 2008-02-06 ~ 2009-11-23
    IIF 8 - Secretary → ME
  • 6
    BERKELEY, BURKE (UK) LTD - 2008-11-28
    BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,852,753 GBP2022-06-30
    Officer
    icon of calendar ~ 2009-11-23
    IIF 18 - Secretary → ME
  • 7
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-11-23
    IIF 10 - Secretary → ME
  • 8
    icon of address 2 Colton Square, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-11-23
    IIF 16 - Secretary → ME
  • 9
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-06-30
    Officer
    icon of calendar ~ 2020-12-07
    IIF 15 - Secretary → ME
  • 10
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,783 GBP2024-06-30
    Officer
    icon of calendar ~ 2020-12-07
    IIF 14 - Secretary → ME
  • 11
    icon of address C/o Uhy Hacker Young Llp Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar ~ 2020-12-07
    IIF 13 - Secretary → ME
  • 12
    BERKELEY BURKE INTERNATIONAL LIMITED - 2013-02-18
    icon of address 4 Devonshire Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    110,169 GBP2024-06-30
    Officer
    icon of calendar 2010-04-20 ~ 2013-03-13
    IIF 5 - Secretary → ME
  • 13
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    icon of address 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2020-08-13
    IIF 17 - Secretary → ME
  • 14
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    icon of address 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2020-08-13
    IIF 1 - Secretary → ME
  • 15
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
    icon of address Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-26 ~ 2020-08-13
    IIF 4 - Secretary → ME
  • 16
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2009-11-23
    IIF 9 - Secretary → ME
  • 17
    icon of address Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    icon of calendar 2005-02-04 ~ 2021-04-28
    IIF 19 - Secretary → ME
  • 18
    HALLMARK BUSINESS SOLUTIONS LIMITED - 2007-09-12
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2009-11-23
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.