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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 16
  • 1
    Bamford, Patrick Martyn
    Finance Director born in March 1959
    Individual (73 offsprings)
    Officer
    2001-12-04 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Gliorsi, Natalia Franchini
    Born in April 1986
    Individual (96 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Gliorsi, Natalia Franchini
    Individual (96 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Zakay, Eddie
    Born in July 1950
    Individual (232 offsprings)
    Officer
    (before 1992-12-11) ~ now
    OF - Director → CIF 0
    Zakay, Eddie
    Individual (232 offsprings)
    Officer
    (before 1992-12-11) ~ 1996-04-22
    OF - Secretary → CIF 0
  • 4
    Jones, Richard William
    Finance Director born in February 1957
    Individual (189 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Wilden, Nichola Jane
    Finance Director born in August 1960
    Individual (51 offsprings)
    Officer
    2004-02-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Haim Judah Michael Levy
    Born in October 1950
    Individual (164 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (273 offsprings)
    Officer
    2006-04-04 ~ 2023-01-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (273 offsprings)
    Officer
    1996-04-22 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 8
    Betts, Thomas Richard
    Real Estate Finance born in July 1966
    Individual (114 offsprings)
    Officer
    2009-03-30 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Zakay, Sol
    Born in June 1952
    Individual (256 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Zakay, Sol
    Company Director born in June 1952
    Individual (256 offsprings)
    (before 1992-12-11) ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (146 offsprings)
    Officer
    2006-04-04 ~ 2014-05-14
    OF - Director → CIF 0
  • 12
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (154 offsprings)
    Officer
    2016-01-20 ~ 2020-05-13
    OF - Director → CIF 0
  • 13
    O'beirne, Terence David
    Born in July 1976
    Individual (88 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 14
    Pope, Steven Mark
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Christopher George White
    Born in December 1949
    Individual (300 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    TOPLAND GROUP PLC
    02615001
    105, Wigmore Street, 7th Floor, London, United Kingdom
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKLEY ESTATES LONDON LIMITED

Period: 1992-05-18 ~ now
Company number: 02670273
Registered names
BERKLEY ESTATES LONDON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • BERKLEY ESTATES LONDON LIMITED
    Info
    TOPLAND 1991 LIMITED - 1992-05-18
    Registered number 02670273
    105 Wigmore Street, 7th Floor, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1991-12-11 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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