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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
Active 3
  • 1
    Cuby, Caroline
    Born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Cuby, David Dennis
    Born in May 1948
    Individual (36 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Cuby, Jonathan Simon
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cuby, Caroline
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Cuby, Solomon Sidney
    Property Consultant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Cuby, Jack Joseph
    Company Director born in December 1915
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 4
    Hassan, James David
    Property Consultant born in November 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Cuby, Raquel
    Property Consultant born in September 1916
    Individual
    Officer
    icon of calendar ~ 2004-09-08
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
898,413 GBP2024-09-30
456,191 GBP2023-09-30
Current Assets
5,016,052 GBP2024-09-30
5,480,762 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-31,708 GBP2024-09-30
-40,333 GBP2023-09-30
Net Current Assets/Liabilities
4,984,344 GBP2024-09-30
5,440,429 GBP2023-09-30
Total Assets Less Current Liabilities
5,882,757 GBP2024-09-30
5,896,620 GBP2023-09-30
Creditors
Non-current
-65,617 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
5,817,140 GBP2024-09-30
5,896,620 GBP2023-09-30
Equity
5,817,140 GBP2024-09-30
5,896,620 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
    Info
    Registered number 02331930
    icon of addressChurchill House, 137 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-30 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
    S
    Registered number 2331930
    icon of addressPo Box 7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom, W1A 2EA
    UNITED KINGDOM
    CIF 1
  • BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
    S
    Registered number 02331930
    icon of addressPo Box 7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChurchill House, 137 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,016,463 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressChurchill House, 137 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,970,475 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.