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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
    Sullivan, Joanne Lesley
    Chartered Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    1994-04-13 ~ 2000-02-28
    OF - Director → CIF 0
    Sullivan, Joanne Lesley
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1994-04-13 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 2
    Thomson, Jenny
    Accountant
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Osborne, Peter Ralph Linnaeus
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1994-04-13 ~ now
    OF - Director → CIF 0
    Osborne, Peter Ralph Linnaeus
    Individual (7 offsprings)
    Officer
    1996-04-23 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 4
    Ramsey, Heather Dalhousie
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-02-22 ~ 1994-04-13
    OF - Nominee Director → CIF 0
  • 6
    OSBORNE SAMUEL GROUP LIMITED 09743708
    23a, Bruton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-02-22 ~ 1994-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY SQUARE GALLERY LIMITED

Period: 1994-08-08 ~ now
Company number: 02901261
Registered names
BERKELEY SQUARE GALLERY LIMITED - now
RUSTRAIL LIMITED - 1994-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-07-01
Share premium
50,000 GBP2023-06-30
50,000 GBP2022-06-30
50,000 GBP2021-07-01
Retained earnings (accumulated losses)
-51,000 GBP2023-06-30
-51,000 GBP2022-06-30
-51,000 GBP2021-07-01

  • BERKELEY SQUARE GALLERY LIMITED
    Info
    RUSTRAIL LIMITED - 1994-08-08
    Registered number 02901261
    21 Cork Street, London W1S 3LZ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.