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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 2
  • 1
    Billson, Bernard Roland
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
    Billson, Bernard Roland
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Roland Billson
    Born in July 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winton Griffiths, Mark Roderick
    Solicitor born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Roderick Winton Griffiths
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1997-03-12 ~ 1997-04-01
    PE - Nominee Director → CIF 0
  • 2
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-03-12 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY SQUARE LIMITED

Previous name
HOTLIST LIMITED - 1997-04-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,320,000 GBP2025-03-31
5,320,000 GBP2024-03-31
Fixed Assets
5,320,000 GBP2025-03-31
5,320,000 GBP2024-03-31
Debtors
56,748 GBP2025-03-31
54,725 GBP2024-03-31
Cash at bank and in hand
26,380 GBP2025-03-31
44,982 GBP2024-03-31
Current Assets
83,128 GBP2025-03-31
99,707 GBP2024-03-31
Creditors
-96,199 GBP2025-03-31
-1,459,926 GBP2024-03-31
Net Current Assets/Liabilities
-13,071 GBP2025-03-31
-1,360,219 GBP2024-03-31
Total Assets Less Current Liabilities
5,306,929 GBP2025-03-31
3,959,781 GBP2024-03-31
Creditors
Non-current
-2,356,099 GBP2025-03-31
-1,009,843 GBP2024-03-31
Net Assets/Liabilities
2,598,458 GBP2025-03-31
2,597,566 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,598,358 GBP2025-03-31
2,597,466 GBP2024-03-31
Investment Property - Fair Value Model
5,320,000 GBP2024-03-31
Prepayments/Accrued Income
Current
8,626 GBP2025-03-31
6,603 GBP2024-03-31
Other Debtors
Current
48,122 GBP2025-03-31
48,122 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,620 GBP2025-03-31
9,713 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,354,958 GBP2024-03-31
Corporation Tax Payable
Current
2,889 GBP2025-03-31
5,146 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,030 GBP2025-03-31
22,897 GBP2024-03-31
Amounts owed to directors
Current
69,660 GBP2025-03-31
67,212 GBP2024-03-31
Creditors
Current
96,199 GBP2025-03-31
1,459,926 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,356,099 GBP2025-03-31
1,009,843 GBP2024-03-31

  • BERKELEY SQUARE LIMITED
    Info
    HOTLIST LIMITED - 1997-04-09
    Registered number 03332524
    icon of address11 Berkeley Square, Clifton Bristol BS8 1HG
    Private Limited Company incorporated on 1997-03-12 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.