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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 7
  • 1
    Cuby, Raquel
    Property Consultant born in September 1916
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 2004-09-08
    OF - Director → CIF 0
  • 2
    Cuby, Solomon Sidney
    Property Consultant born in November 1945
    Individual (11 offsprings)
    Officer
    (before 1991-12-30) ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Hassan, James David
    Property Consultant born in November 1946
    Individual (94 offsprings)
    Officer
    (before 1991-12-30) ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Cuby, David Dennis
    Born in May 1948
    Individual (91 offsprings)
    Officer
    (before 1991-12-30) ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Cuby, Caroline
    Born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1991-12-30) ~ 2025-11-26
    OF - Director → CIF 0
    Cuby, Caroline
    Individual (4 offsprings)
    Officer
    (before 1991-12-30) ~ 2020-04-03
    OF - Secretary → CIF 0
  • 6
    Cuby, Jonathan Simon
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Cuby, Jack Joseph
    Company Director born in December 1915
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2000-01-26
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED

Period: 1988-12-30 ~ now
Company number: 02331930
Registered name
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED - now
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
    Churchill House, 137 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-30 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
    S
    Registered number 2331930
    Po 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
    Po 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 3
  • 1
    ELGROVE LIMITED
    07445817
    Churchill House, 137 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HOLLOWAY INVESTMENTS LLP
    OC370357
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    WEST COUNTRY PROPERTIES (BATH) LIMITED
    08056311
    Churchill House, 137 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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