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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 6
  • 1
    Cripp, Robin Douglas
    Born in August 1944
    Individual (14 offsprings)
    Officer
    (before 1991-02-17) ~ now
    OF - Director → CIF 0
  • 2
    Cripp, Cheryl Francis
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-02-17) ~ now
    OF - Director → CIF 0
    Cripp, Cheryl Francis
    Individual (2 offsprings)
    Officer
    (before 1991-02-17) ~ 2007-05-22
    OF - Secretary → CIF 0
    Cheryl Francis Cripp
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cripp, Peter
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 4
    Mackenzie Freeman, Richard Anthony
    Individual (44 offsprings)
    Officer
    1992-02-27 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 5
    Cripp, Peter Howard
    Born in August 1969
    Individual (10 offsprings)
    Officer
    1998-07-28 ~ now
    OF - Director → CIF 0
    Mr Peter Howard Cripp
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (5 parents, 88 offsprings)
    Officer
    1998-07-28 ~ 2013-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED

Period: 1998-08-18 ~ now
Company number: 01279376 03562678
Registered names
BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED - now 03562678
JUNAFELT LIMITED - 1998-08-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Fixed Assets - Investments
20,500 GBP2025-02-28
20,500 GBP2024-02-29
Fixed Assets
20,500 GBP2025-02-28
20,500 GBP2024-02-29
Debtors
Current
29,450 GBP2025-02-28
29,902 GBP2024-02-29
Cash at bank and in hand
225 GBP2025-02-28
106 GBP2024-02-29
Current Assets
29,675 GBP2025-02-28
30,008 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-615,130 GBP2025-02-28
Net Current Assets/Liabilities
-585,455 GBP2025-02-28
-577,927 GBP2024-02-29
Net Assets/Liabilities
-564,955 GBP2025-02-28
-557,427 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-565,055 GBP2025-02-28
-557,527 GBP2024-02-29
Equity
-564,955 GBP2025-02-28
-557,427 GBP2024-02-29
Other Debtors
Current
23,383 GBP2025-02-28
23,734 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
6,067 GBP2025-02-28
6,168 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,506 GBP2025-02-28
5,478 GBP2024-02-29
Other Creditors
Current
605,820 GBP2025-02-28
595,360 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
7,304 GBP2025-02-28
6,597 GBP2024-02-29
Creditors
Current
615,130 GBP2025-02-28
607,935 GBP2024-02-29

Related profiles found in government register
  • BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED
    Info
    JUNAFELT LIMITED - 1998-08-18
    Registered number 01279376
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1976-09-30 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 01279376
    Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6AY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COPPER ESTATES LIMITED
    06522109
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.