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 4
  • 1
    Ahuja, Deepak Mohan
    Director Self Employed born in November 1971
    Individual (8 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Levine, Daniel Vincent Paul, Mr.
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Kersh, Martin Howard
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Wilberforce House, Station Road, London, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    21,946 GBP2022-09-30
    Officer
    2016-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ramsdale, Robert Alan, Mr.
    Company Secretary
    Individual
    Officer
    1998-09-17 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Aga, Minoo Ardeshir
    Retired born in April 1932
    Individual
    Officer
    1997-04-29 ~ 2006-04-24
    OF - Director → CIF 0
  • 3
    Mohamed, Nuski
    Financial Controller/Chartered born in June 1943
    Individual
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 4
    Clarke, Graham Albert Fleming
    Managing Director born in May 1940
    Individual
    Officer
    1996-10-02 ~ 1996-12-20
    OF - Director → CIF 0
  • 5
    Crawford, Kenneth George
    Insurance Broker born in May 1946
    Individual
    Officer
    1997-04-29 ~ 2008-02-06
    OF - Director → CIF 0
  • 6
    Bokenham, Michael Clifton Thomas, Mr.
    Chartered Surveyor born in July 1943
    Individual (8 offsprings)
    Officer
    1995-01-23 ~ 1997-01-10
    OF - Director → CIF 0
    2013-12-02 ~ 2015-12-08
    OF - Director → CIF 0
  • 7
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Parsons, Anthony John Germain
    Individual
    Officer
    ~ 1994-06-16
    OF - Secretary → CIF 0
  • 9
    Cooper, Judy Anne, Ms.
    Director born in May 1942
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Tan, Yong
    Dentist born in January 1950
    Individual
    Officer
    1997-04-29 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Crawford, Shirley
    Secretary born in July 1949
    Individual
    Officer
    1995-01-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Kay, Tony
    Company Director born in January 1955
    Individual
    Officer
    2013-12-02 ~ 2016-01-22
    OF - Director → CIF 0
  • 13
    Wright, Angela Miriam
    Individual (7 offsprings)
    Officer
    2012-08-22 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 14
    35 Battersea Square, London
    Corporate
    Officer
    1994-06-29 ~ 1997-05-09
    PE - Director → CIF 0
    1994-06-29 ~ 1998-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

Previous name
BANDHALL FLAT MANAGEMENT COMPANY LIMITED - 1990-08-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
40 GBP2024-03-24
40 GBP2023-03-24
Net Current Assets/Liabilities
40 GBP2024-03-24
40 GBP2023-03-24
Total Assets Less Current Liabilities
40 GBP2024-03-24
40 GBP2023-03-24
Net Assets/Liabilities
40 GBP2024-03-24
40 GBP2023-03-24
Equity
40 GBP2024-03-24
40 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
    Info
    BANDHALL FLAT MANAGEMENT COMPANY LIMITED - 1990-08-22
    Registered number 02508395
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 1990-06-05 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.