- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BERKELEY, BURKE (HOLDINGS) LIMITED
BERKELEY, BURKE (HOLDINGS) LIMITED — dissolved UK company, incorporated 1973 (oo:GB-COH-01102932). UBO chain traced 6 hops, 4 owners, 12 officers. Cited to 1…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1973-03-21
- Legal form
- ltd
- Activity
- 66220
- Registered office
- Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BERKELEY, BURKE (HOLDINGS) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01102932
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1973-03-21
- Registered office
- Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
- SIC
- 66220
People & control
13 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERKELEY, Grahame James Fitzhardinge
- director · British · appointed 1991-11-01 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- HERMES TRUST LIMITED
- corporate secretary · appointed 2020-12-09 · Companies House
- BEDFORD, Andrew Stephen
- director · British · appointed 2002-01-01 · resigned · Companies House
- Berkeley Burke Group Limited
- corporate PSC · 75–100% shares · England · ceased 2021-01-01 · CH · PSC register
Also holds roles at 9 other companies- BERKELEY BURKE WEALTH MANAGEMENT LIMITEDbeneficial owner
- BERKELEY, BURKE TRUSTEE COMPANY LIMITEDbeneficial owner
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- BERKELEY, Elaine Veronica
- director · British · resigned · Companies House
- BERKELEY, James Robert Fitzhardinge
- director · British · appointed 2004-01-16 · resigned · Companies House
- COX, Mark Antony
- secretary · British · resigned · Companies House
- DURANT, Anthony James
- director · British · appointed 2007-11-09 · resigned · Companies House
- GOTCH, Nicola
- director · British · appointed 2012-10-18 · resigned · Companies House
- LAU, May
- director · British · resigned · Companies House
- MARTIN, Nigel Rodney
- director · British · resigned · Companies House
- MAXTED, Timothy Paul
- director · British · appointed 2007-06-14 · resigned · Companies House
- SHELTON, Peter Thomas
- director · English · appointed 2002-01-01 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERKELEY, BURKE (HOLDINGS) LIMITED?
- What is BERKELEY, BURKE (HOLDINGS) LIMITED's risk level?
- Where does BERKELEY, BURKE (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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