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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 23
  • 1
    Pingle, Rangareddi
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Britton, John
    Retired From Full Time Work born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2002-08-13
    OF - Director → CIF 0
    Britton, John
    Retired
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 2002-02-24
    OF - Secretary → CIF 0
  • 3
    Goldsmid, Ian Alexander
    Architect born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 2021-02-08
    OF - Director → CIF 0
  • 4
    De Silva, Pauline Chitra Manel
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Hodgson, Clair
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Grainger Kitt, Alastair Campbell
    Semi Retired born in April 1953
    Individual (1 offspring)
    Officer
    2022-10-25 ~ 2025-02-10
    OF - Director → CIF 0
  • 7
    Watts, John
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 8
    Sinha, Animesh
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2011-03-22
    OF - Director → CIF 0
  • 9
    Randall, Stephen John
    Born in October 1962
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2017-10-15
    OF - Director → CIF 0
  • 10
    Legg, Sarah
    Born in October 1995
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Brooks, David
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-07-13
    OF - Director → CIF 0
  • 12
    Hussain, Sabir
    Individual (6 offsprings)
    Officer
    2014-08-11 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 13
    Pickup, Gladys Joan
    Retired born in December 1914
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 2004-06-14
    OF - Director → CIF 0
  • 14
    Whitehead, Irene Margaret
    Arts Administrator born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-06-04
    OF - Director → CIF 0
    Whitehead, Irene Margaret
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-06-04
    OF - Secretary → CIF 0
  • 15
    Goldsmid, Christine Louise
    Born in January 1941
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 16
    Randall, Veronica
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 17
    Faik, Baher
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2003-08-04
    OF - Director → CIF 0
  • 18
    Lovis, Frank Briann
    Wine Consultant born in September 1924
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Jerzycki, Maria
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 20
    Hardy, Zena
    Born in January 1925
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2014-08-11
    OF - Director → CIF 0
  • 21
    COLIN BIBRA ESTATE AGENTS LTD
    07335563
    204, Northfield Avenue, London, England
    Active Corporate (7 parents, 77 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Secretary → CIF 0
  • 22
    H B SECRETARIES LIMITED
    - now 03023117
    H B S SECRETARIES (UK) LIMITED - 1995-08-16
    Jubilee House, The Oaks, Ruislip
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2002-08-14 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 23
    JB DAVERN & CO
    J B DAVERN & CO LTD - now 05425683 04568773
    E-NUMBERS LIMITED - 2007-09-03
    149-151, Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2014-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY COURT PROPERTIES (EALING) LIMITED

Period: 1986-04-08 ~ now
Company number: 01897088
Registered names
BERKELEY COURT PROPERTIES (EALING) LIMITED - now
OWNSHARE LIMITED - 1986-04-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,457 GBP2024-09-30
10,457 GBP2023-09-30
Current Assets
45 GBP2024-09-30
45 GBP2023-09-30
Equity
10,502 GBP2024-09-30
10,502 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BERKELEY COURT PROPERTIES (EALING) LIMITED
    Info
    OWNSHARE LIMITED - 1986-04-08
    Registered number 01897088
    204 Northfield Avenue, London, Ealing W13 9SJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-03-19 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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