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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 18
  • 1
    Harris, Clare
    Born in April 1962
    Individual (2 offsprings)
    Officer
    (before 1992-08-19) ~ 1992-10-17
    OF - Director → CIF 0
    Harris, Clare
    Individual (2 offsprings)
    Officer
    (before 1992-08-19) ~ 1992-10-17
    OF - Secretary → CIF 0
  • 2
    Jefferson, Kieran Paul
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2000-06-16
    OF - Director → CIF 0
  • 3
    Burnett, Roger
    Born in April 1944
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 4
    Sharp, Matthew Anthony
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2015-10-30
    OF - Director → CIF 0
    Sharp, Matthew Anthony
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 5
    Lewis, Thomas Alexander
    Born in May 1990
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2021-11-03
    OF - Director → CIF 0
  • 6
    Jordan, Jill Margaret
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
    2005-02-21 ~ 2008-11-04
    OF - Director → CIF 0
  • 7
    Shelley, Paul
    Born in August 1968
    Individual (1 offspring)
    Officer
    1992-10-17 ~ 1999-04-17
    OF - Director → CIF 0
    Shelley, Paul
    Individual (1 offspring)
    Officer
    1992-10-17 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 8
    Church, Adam
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Christie, Tom
    Born in February 1990
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Peter
    Born in September 1921
    Individual (1 offspring)
    Officer
    (before 1992-08-19) ~ 1995-12-26
    OF - Director → CIF 0
  • 11
    Poppelwell, Kevin Francis
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 12
    Singh, Nishant
    Born in May 1995
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 13
    Ford, Karen Elizabeth, Dr
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 14
    Mongia, Puneeta
    Born in September 1973
    Individual (6 offsprings)
    Officer
    1999-04-17 ~ 2001-09-01
    OF - Director → CIF 0
  • 15
    Childs, Nicholas Anthony
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2004-10-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Sixsmith, Lee
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Westerman, Lee
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 17
    Jordan, William Joseph
    Born in February 1930
    Individual (2 offsprings)
    Officer
    (before 1992-08-19) ~ 1997-06-01
    OF - Director → CIF 0
  • 18
    Appleton, Annette Elizabeth
    Born in August 1957
    Individual (1 offspring)
    Officer
    1996-01-20 ~ 1996-07-22
    OF - Director → CIF 0
parent relation
Company in focus

28 - 30 BERKELEY SQUARE LIMITED

Period: 1988-12-08 ~ now
Company number: 02326784
Registered name
28 - 30 BERKELEY SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
22,331 GBP2025-03-31
26,324 GBP2024-03-31
Creditors
Amounts falling due within one year
-6 GBP2025-03-31
-6,837 GBP2024-03-31
Net Current Assets/Liabilities
22,325 GBP2025-03-31
19,487 GBP2024-03-31
Total Assets Less Current Liabilities
22,325 GBP2025-03-31
19,487 GBP2024-03-31
Net Assets/Liabilities
22,325 GBP2025-03-31
19,487 GBP2024-03-31
Equity
22,325 GBP2025-03-31
19,487 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 28 - 30 BERKELEY SQUARE LIMITED
    Info
    Registered number 02326784
    256 Southmead Road, Westbury-on-trym, Bristol BS10 5EN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-12-08 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.