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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
    Sheikh, Jamil
    Born in September 1990
    Individual (39 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Amar
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
    Mr Amar Sheikh
    Born in January 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ali, Shereen
    Born in January 1965
    Individual (36 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sheikh, Mohamed Saddique
    Born in April 1924
    Individual
    Officer
    1999-08-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Sheikh, Amar
    Individual (40 offsprings)
    Officer
    1995-01-24 ~ 1998-08-02
    OF - Secretary → CIF 0
  • 3
    Ali, Shereen
    Born in January 1965
    Individual (36 offsprings)
    Officer
    1995-01-24 ~ 2004-01-02
    OF - Director → CIF 0
    Ali, Shereen
    Individual (36 offsprings)
    Officer
    1998-08-01 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 4
    Sheikih, Momin
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2021-09-21
    OF - Director → CIF 0
    Sheikih, Momin
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2021-09-21
    OF - Secretary → CIF 0
    Mr Momin Sheikh
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-24 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-24 ~ 1995-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY RETIREMENT HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BERKELEY RETIREMENT HOMES LIMITED
    Info
    Registered number 03013179
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey TW20 0QX
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.