LIVE · CORPUS
The finding
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 17
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-01-24
- Legal form
- ltd
- Activity
- 68209, 74990
- Registered office
- Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
Low
Risk
TETLOW FIFTY-THREE LIMITED is a ltd registered in GB, incorporated 2003-01-24 (active).
/03
Ownership & control
Owners / controllers
- TETLOW FIFTY-THREE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 04646750
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-24
- Registered office
- Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
- SIC
- 68209, 74990
Officers · 1 active
- HAWTHORNTHWAITE, Markdirector · British · appt 2023-06-20
- BRADSHAW, Alastair(resigned)secretary · appt 2011-12-16
- CRANNEY, Jared Stephen Philip(resigned)secretary · appt 2018-05-04
- DADD, Alexandra(resigned)secretary · Other · appt 2008-07-30
- DIBBEN, Ann Marie(resigned)secretary · appt 2023-01-09
- DRIVER, Elaine Anne(resigned)secretary · appt 2014-03-03
- FOSTER, Anthony Roy(resigned)secretary · British · appt 2006-01-11
- PARSONS, Gemma(resigned)secretary · appt 2016-08-08
- PERRINS, Robert Charles Grenville(resigned)secretary · British · appt 2008-02-15
- PRITCHARD, Wendy Joan(resigned)secretary · British · appt 2004-01-20
- PUTTERGILL, Claire(resigned)secretary · British · appt 2003-01-24
- STEARN, Richard James(resigned)secretary · British · appt 2009-01-30
Beneficial owners · PSC · 1 current
- ■Berkeley Homes Public Limited Company75–100% sharescorporate PSC · United Kingdom · ceased 2023-06-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-01-12
- Outstanding charges
- 1
FORMERLY KNOWN AS
- BERKELEY FIFTY-THREE LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Net assets | £30,462 |
| Shareholder funds | £1 |
| Employees | 0 |
1 earlier yearStandard
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/06
Directorship network
167 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BERKELEY HOMES PUBLIC LIMITED COMPANY
- HUNTLEY WHARF BLOCK W3 LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND FIFTEEN LIMITEDbeneficial owner
- BERKELEY FORTY-FIVE LIMITEDbeneficial owner
- BERKELEY HOMES (CENTRAL LONDON) LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTHERN) LIMITEDbeneficial owner
- BERKELEY BUILD LIMITEDbeneficial owner
- TBG (3) 2009 LIMITEDbeneficial owner
- BERKELEY GROUP PLC(THE)beneficial owner
- BERKELEY FIFTY-TWO LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-TWO LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-SIX LIMITEDbeneficial owner
- BERKELEY HOMES (BARN ELMS) LIMITEDbeneficial owner
- BERKELEY HOMES (URBAN LIVING) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-EIGHT LIMITEDbeneficial owner
- BERKELEY HOMES (WESTERN) LIMITEDbeneficial owner
- BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITEDbeneficial owner
- BERKELEY STRATEGIC LAND LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-SEVEN LIMITEDbeneficial owner
- BERKELEY LIVING (THE WATERMINT) LIMITEDbeneficial owner
- BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITEDbeneficial owner
- BERKELEY LIVING (FOUNDRY YARD) LIMITEDbeneficial owner
- BERKELEY HOMES (NORTH EAST LONDON) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITEDbeneficial owner
- BERKELEY COLLEGE HOMES LIMITEDbeneficial owner
- PADDINGTON GREEN PROPCO LIMITEDbeneficial owner
- BERKELEY SEVENTY-SIX LIMITEDbeneficial owner
- BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANYbeneficial owner
- QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITEDbeneficial owner
- HUNTLEY WHARF BLOCK W2 LIMITEDbeneficial owner
- BERKELEY LIVING (NAVIGATOR PLACE) LIMITEDbeneficial owner
- FISHGUARD TUNNEL LIMITEDbeneficial owner
- BERKELEY HOMES (WEST THAMES) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITEDbeneficial owner
- BERKELEY SEVEN LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-ONE LIMITEDbeneficial owner
- BERKELEY URBAN RENAISSANCE LIMITEDbeneficial owner
- STANMORE RELOCATIONS LIMITEDbeneficial owner
- BERKELEY FIFTY-FOUR LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-TWO LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-ONE LIMITEDbeneficial owner
- FISHGUARD BRIDGE LIMITEDbeneficial owner
- BERKELEY HOMES (THREE VALLEYS) LIMITEDbeneficial owner
- BERKELEY SW MANAGEMENT LIMITEDbeneficial owner
- LISA ESTATES (ST ALBANS) LIMITEDbeneficial owner
- BERKELEY HOMES (CHILTERN) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-FOUR LIMITEDbeneficial owner
- BERKELEY MODULAR LIMITEDbeneficial owner
- BERKELEY HOMES (EAST KENT) LIMITEDbeneficial owner
- CLARE HOMES LIMITEDbeneficial owner
- BERKELEY FORTY-FOUR PLCbeneficial owner
- BERKELEY STE LIMITEDbeneficial owner
- BERKELEY HOMES (EAST ANGLIA) LIMITEDbeneficial owner
- BERKELEY TWENTY-EIGHT LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTHALL) LIMITEDbeneficial owner
- PEL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY HOMES (CAPITAL) PLCbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY LIMITEDbeneficial owner
- BERKELEY PARTNERSHIP HOMES LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-NINE LIMITEDbeneficial owner
- OVAL WORKS LIMITEDbeneficial owner
- BERKELEY HOMES (THAMES VALLEY) LIMITEDbeneficial owner
- BERKELEY HOMES (OXFORD & CHILTERN) LIMITEDbeneficial owner
- BERKELEY FIFTY-FIVE LIMITEDbeneficial owner
- BERKELEY TWENTY LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-NINE LIMITEDbeneficial owner
- BERKELEY HOMES (THAMES GATEWAY) LIMITEDbeneficial owner
- BERKELEY GATEWAY LIMITEDbeneficial owner
- BERKELEY HOMES (HOME COUNTIES) PLCbeneficial owner
- BERKELEY HOMES (SOUTH LONDON) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-SEVEN LIMITEDbeneficial owner
- BERKELEY HOMES (EAST THAMES) LIMITEDbeneficial owner
- BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-EIGHT LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-NINE LIMITEDbeneficial owner
- BERKELEY MODULAR LIMITEDbeneficial owner
- OVAL WORKS LIMITEDbeneficial owner
- The Berkeley Group Plcbeneficial owner
- Tbg (3) 2009 Limitedbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-SEVEN LIMITEDbeneficial owner
- PADDINGTON GREEN PROPCO LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITEDbeneficial owner
- BERKELEY TWENTY-EIGHT LIMITEDbeneficial owner
- BERKELEY STRATEGIC LAND LIMITEDbeneficial owner
TETLOW (PC) LIMITED
- TETLOW (HC) LIMITEDbeneficial owner
- TETLOW (HC) LIMITEDbeneficial owner
Berkeley Homes Public Limited Company
- BERKELEY TWO HUNDRED AND FIFTY LIMITEDbeneficial owner
- BERKELEY HOMES (EAST ANGLIA) LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTHALL) LIMITEDbeneficial owner
- BERKELEY HOMES (CENTRAL LONDON) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-SEVEN LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITEDbeneficial owner
- CLARE HOMES LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-TWO LIMITEDbeneficial owner
- BERKELEY SEVEN LIMITEDbeneficial owner
- BERKELEY FORTY-FOUR PLCbeneficial owner
- BERKELEY HOMES (SOUTHERN) LIMITEDbeneficial owner
- BERKELEY STE LIMITEDbeneficial owner
- BERKELEY HOMES (EAST KENT) LIMITEDbeneficial owner
- BERKELEY LIVING (THE WATERMINT) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-SIX LIMITEDbeneficial owner
- BERKELEY LIVING (NAVIGATOR PLACE) LIMITEDbeneficial owner
- BERKELEY HOMES (WESTERN) LIMITEDbeneficial owner
- BERKELEY HOMES (CHILTERN) LIMITEDbeneficial owner
- BERKELEY HOMES (EASTERN) LIMITEDbeneficial owner
- BERKELEY HOMES (HAMPSHIRE) LIMITEDbeneficial owner
- BERKELEY HOMES (EASTERN COUNTIES) LIMITEDbeneficial owner
- BERKELEY HOMES (CAPITAL) PLCbeneficial owner
- BERKELEY HOMES (WEST LONDON) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-ONE LIMITEDbeneficial owner
- BERKELEY HOMES (URBAN LIVING) LIMITEDbeneficial owner
- BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-FOUR LIMITEDbeneficial owner
- BERKELEY HOMES (BARN ELMS) LIMITEDbeneficial owner
- STANMORE RELOCATIONS LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-THREE LIMITEDbeneficial owner
- BERKELEY FIFTY-TWO LIMITEDbeneficial owner
- BERKELEY TWENTY LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-EIGHT LIMITEDbeneficial owner
- BERKELEY HOMES (SURREY) LIMITEDbeneficial owner
- FISHGUARD BRIDGE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITEDbeneficial owner
- BERKELEY HOMES (NORTH EAST LONDON) LIMITEDbeneficial owner
- BERKELEY FIFTY-FOUR LIMITEDbeneficial owner
- BERKELEY GATEWAY LIMITEDbeneficial owner
- HUNTLEY WHARF BLOCK W2 LIMITEDbeneficial owner
- PEL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY HOMES (THAMES GATEWAY) LIMITEDbeneficial owner
- BERKELEY BUILD LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTH EAST LONDON) LIMITEDbeneficial owner
- BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANYbeneficial owner
- ST JOSEPH HOMES LIMITEDbeneficial owner
- BERKELEY HOMES (EAST THAMES) LIMITEDbeneficial owner
- BERKELEY FORTY-FIVE LIMITEDbeneficial owner
- ST JAMES GATE (MANAGER LAND) LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND FIFTEEN LIMITEDbeneficial owner
- BERKELEY PARTNERSHIP HOMES LIMITEDbeneficial owner
- BERKELEY LIVING (FOUNDRY YARD) LIMITEDbeneficial owner
- BERKELEY HOMES (THREE VALLEYS) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-NINE LIMITEDbeneficial owner
- BERKELEY COLLEGE HOMES LIMITEDbeneficial owner
- BERKELEY FIFTY-FIVE LIMITEDbeneficial owner
- BERKELEY URBAN RENAISSANCE LIMITEDbeneficial owner
- FISHGUARD TUNNEL LIMITEDbeneficial owner
- BERKELEY SEVENTY-SIX LIMITEDbeneficial owner
- BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-TWO LIMITEDbeneficial owner
- BERKELEY HOMES (WEST THAMES) LIMITEDbeneficial owner
- HUNTLEY WHARF BLOCK W3 LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTH LONDON) LIMITEDbeneficial owner
- BERKELEY HOMES (HOME COUNTIES) PLCbeneficial owner
- BERKELEY HOMES (THAMES VALLEY) LIMITEDbeneficial owner
- BERKELEY HOMES (OXFORD & CHILTERN) LIMITEDbeneficial owner
- ST JOHN HOMES LIMITEDbeneficial owner
- LISA ESTATES (ST ALBANS) LIMITEDbeneficial owner
- BERKELEY HOMES (URBAN RENAISSANCE) LIMITEDbeneficial owner
- BERKELEY SW MANAGEMENT LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-SIX LIMITEDbeneficial owner
- QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITEDbeneficial owner
- BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-ONE LIMITEDbeneficial owner
- HUNTLEY WHARF BLOCK W1 LIMITEDbeneficial owner
- HUNTLEY WHARF BLOCK W4 LIMITEDbeneficial owner