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 4
  • 1
    Gheysens, Marie-julie Mieke
    Company Director born in May 1994
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ord, David Charles
    Company Director born in July 1948
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Bawa, Bimal, Doctor
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ord, Kay Lorraine
    Housewife born in July 1950
    Individual (1 offspring)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Elliott, Fay Adrianne
    Retired born in January 1935
    Individual
    Officer
    1998-05-11 ~ 2012-08-09
    OF - Director → CIF 0
  • 2
    Unsdorfer, Solomon
    Co Dir-Property Management born in June 1951
    Individual (29 offsprings)
    Officer
    1995-05-17 ~ 1997-06-13
    OF - Director → CIF 0
  • 3
    Ratner, David
    Company Director born in February 1931
    Individual
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
    Ratner, David
    Individual
    Officer
    ~ 1995-05-17
    OF - Secretary → CIF 0
  • 4
    Wigley, Richard George De Winton
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 5
    Mitchenhall, Neil David
    Commercial Property Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2012-08-09
    OF - Director → CIF 0
    Mitchenall, Neil David
    Commercial Property Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2017-12-01
    OF - Director → CIF 0
    Mitchenhall, Neil David
    Commercial Property Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2017-12-01
    OF - Director → CIF 0
    Mitchenall, Neil David
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 6
    Bier, Horst Heinz
    Director born in August 1939
    Individual
    Officer
    1996-05-14 ~ 1999-12-10
    OF - Director → CIF 0
  • 7
    Wetzel, Otto Kramer
    Consulting Engineer born in October 1925
    Individual
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Kendall, Geoffrey Peter
    Director born in May 1961
    Individual
    Officer
    1995-05-17 ~ 2001-02-15
    OF - Director → CIF 0
  • 9
    Elliott, Geoffrey
    Born in April 1939
    Individual
    Officer
    2011-09-26 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    Lunson, David Harold Norman
    Individual (23 offsprings)
    Officer
    1995-05-17 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 11
    Whelan, Deborah
    Recruitment born in December 1967
    Individual
    Officer
    2000-05-11 ~ 2004-09-21
    OF - Director → CIF 0
    Whelan, Deborah
    Recruitment
    Individual
    Officer
    2001-09-20 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 12
    Wetzel, Jane A
    Retired Teacher born in November 1931
    Individual
    Officer
    2008-10-14 ~ 2011-07-28
    OF - Director → CIF 0
  • 13
    Hughes, Michelle
    Company Director born in September 1949
    Individual
    Officer
    1996-05-14 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

48 BERKELEY SQUARE (MANAGEMENT) LIMITED

Previous name
CRESTPRIDE LIMITED - 1982-07-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
28,126 GBP2024-03-31
28,126 GBP2023-03-31
Debtors
0 GBP2024-03-31
2,900 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,916 GBP2024-03-31
-22,103 GBP2023-03-31
Net Current Assets/Liabilities
-25,916 GBP2024-03-31
-19,203 GBP2023-03-31
Total Assets Less Current Liabilities
2,210 GBP2024-03-31
8,923 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,110 GBP2024-03-31
8,823 GBP2023-03-31
Equity
2,210 GBP2024-03-31
8,923 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
28,126 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2,900 GBP2023-03-31
Corporation Tax Payable
Current
7 GBP2024-03-31
7 GBP2023-03-31
Other Creditors
Current
25,909 GBP2024-03-31
22,096 GBP2023-03-31
Creditors
Current
25,916 GBP2024-03-31
22,103 GBP2023-03-31

  • 48 BERKELEY SQUARE (MANAGEMENT) LIMITED
    Info
    CRESTPRIDE LIMITED - 1982-07-05
    Registered number 01637760
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1982-05-24 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.