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 6
  • 1
    De Silva, Pauline Chitra Manel
    Service Manager born in June 1943
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Goldsmid, Christine Louise
    Teacher born in January 1941
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Legg, Sarah
    Digital Marketing Manager born in October 1995
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Randall, Veronica
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Hodgson, Clair
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 6
    204, Northfield Avenue, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    94,381 GBP2022-09-30
    Officer
    2017-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Pickup, Gladys Joan
    Retired born in December 1914
    Individual
    Officer
    1996-06-04 ~ 2004-06-14
    OF - Director → CIF 0
  • 2
    Grainger Kitt, Alastair Campbell
    Semi Retired born in April 1953
    Individual
    Officer
    2022-10-25 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Britton, John
    Retired From Full Time Work born in May 1937
    Individual
    Officer
    ~ 2002-08-13
    OF - Director → CIF 0
    Britton, John
    Retired
    Individual
    Officer
    1996-06-04 ~ 2002-02-24
    OF - Secretary → CIF 0
  • 4
    Goldsmid, Ian Alexander
    Architect born in April 1931
    Individual
    Officer
    ~ 2021-02-08
    OF - Director → CIF 0
  • 5
    Randall, Stephen John
    Born in October 1962
    Individual
    Officer
    2010-10-22 ~ 2017-10-15
    OF - Director → CIF 0
  • 6
    Brooks, David
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 7
    Sinha, Animesh
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2011-03-22
    OF - Director → CIF 0
  • 8
    Lovis, Frank Briann
    Wine Consultant born in September 1924
    Individual
    Officer
    1994-07-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Hardy, Zena
    Born in January 1925
    Individual
    Officer
    2004-06-14 ~ 2014-08-11
    OF - Director → CIF 0
  • 10
    Jerzycki, Maria
    Retired born in March 1938
    Individual
    Officer
    2004-06-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 11
    Whitehead, Irene Margaret
    Arts Administrator born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
    Whitehead, Irene Margaret
    Individual (1 offspring)
    Officer
    ~ 1996-06-04
    OF - Secretary → CIF 0
  • 12
    Pingle, Rangareddi
    Retired born in July 1934
    Individual
    Officer
    2003-08-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Faik, Baher
    Company Director born in April 1940
    Individual
    Officer
    ~ 2003-08-04
    OF - Director → CIF 0
  • 14
    Hussain, Sabir
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 15
    Watts, John
    Retired born in September 1926
    Individual
    Officer
    1997-05-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 16
    H B S SECRETARIES (UK) LIMITED - 1995-08-16
    Jubilee House, The Oaks, Ruislip
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2008-07-21
    PE - Secretary → CIF 0
  • 17
    J B DAVERN & CO LTD - now
    E-NUMBERS LIMITED - 2007-09-03
    149-151, Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    117,806 GBP2023-05-31
    Officer
    2008-11-03 ~ 2014-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEY COURT PROPERTIES (EALING) LIMITED

Previous name
OWNSHARE LIMITED - 1986-04-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,457 GBP2023-09-30
10,457 GBP2022-09-30
Current Assets
45 GBP2023-09-30
45 GBP2022-09-30
Equity
10,502 GBP2023-09-30
10,502 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 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 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.