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
    2015-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Radley, Maurice Huw
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ 1999-09-02
    OF - Director → CIF 0
  • 2
    Ramsdale, Robert Alan, Mr.
    Individual
    Officer
    2004-07-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Page, Brian Robert
    Administration Manager born in June 1948
    Individual
    Officer
    1997-06-06 ~ 1997-07-04
    OF - Director → CIF 0
  • 4
    Biktmir, Jale Emine
    Sales Consultant At born in May 1949
    Individual
    Officer
    1999-02-25 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Crow, Dennis George
    Writer & Art Dealer born in June 1948
    Individual
    Officer
    1997-12-18 ~ 2003-10-30
    OF - Director → CIF 0
  • 6
    Bokenham, Michael Clifton Thomas
    Chartered Surveyor born in July 1943
    Individual (8 offsprings)
    Officer
    1997-07-04 ~ 1999-02-25
    OF - Director → CIF 0
  • 7
    Singer, Paul Andrew, Mr.
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Cooper, Judy Anne, Ms.
    Director born in May 1942
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Crawford, Shirley
    Retired born in July 1949
    Individual
    Officer
    1997-12-18 ~ 2011-01-28
    OF - Director → CIF 0
    Crawford, Shirley
    Individual
    Officer
    1997-07-04 ~ 2004-07-10
    OF - Secretary → CIF 0
  • 10
    Michie, Diana Jean
    Individual
    Officer
    1997-06-06 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 11
    Kay, Tony
    Company Director born in January 1955
    Individual
    Officer
    2013-12-02 ~ 2016-01-22
    OF - Director → CIF 0
  • 12
    Wright, Angela Miriam
    Individual (7 offsprings)
    Officer
    2012-08-21 ~ 2015-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPER BERKELEY STREET LEASEHOLDERS LIMITED

Previous name
HOMEBRED LIMITED - 1998-01-20
Standard Industrial Classification
98000 - Residents Property Management

  • UPPER BERKELEY STREET LEASEHOLDERS LIMITED
    Info
    HOMEBRED LIMITED - 1998-01-20
    Registered number 03382567
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 1997-06-06 (28 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.