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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
    Cooper, Judy Anne, Ms.
    Director born in May 1942
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Page, Brian Robert
    Administration Manager born in June 1948
    Individual (134 offsprings)
    Officer
    1997-06-06 ~ 1997-07-04
    OF - Director → CIF 0
  • 3
    Wright, Angela Miriam
    Individual (11 offsprings)
    Officer
    2012-08-21 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 4
    Ramsdale, Robert Alan, Mr.
    Individual (6 offsprings)
    Officer
    2004-07-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Radley, Maurice Huw
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    1999-02-25 ~ 1999-09-02
    OF - Director → CIF 0
  • 6
    Biktmir, Jale Emine
    Sales Consultant At born in May 1949
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Crawford, Shirley
    Retired born in July 1949
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2011-01-28
    OF - Director → CIF 0
    Crawford, Shirley
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 2004-07-10
    OF - Secretary → CIF 0
  • 8
    Bokenham, Michael Clifton Thomas
    Chartered Surveyor born in July 1943
    Individual (16 offsprings)
    Officer
    1997-07-04 ~ 1999-02-25
    OF - Director → CIF 0
  • 9
    Michie, Diana Jean
    Individual (82 offsprings)
    Officer
    1997-06-06 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 10
    Kay, Tony
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2016-01-22
    OF - Director → CIF 0
  • 11
    Ahuja, Deepak Mohan
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 12
    Crow, Dennis George
    Writer & Art Dealer born in June 1948
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2003-10-30
    OF - Director → CIF 0
  • 13
    Kersh, Martin Howard
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Singer, Paul Andrew, Mr.
    Solicitor born in October 1957
    Individual (89 offsprings)
    Officer
    2011-01-28 ~ 2014-03-18
    OF - Director → CIF 0
  • 15
    Levine, Daniel Vincent Paul, Mr.
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 16
    P.A. REGISTRARS LIMITED
    04285180
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPER BERKELEY STREET LEASEHOLDERS LIMITED

Period: 1998-01-20 ~ now
Company number: 03382567
Registered names
UPPER BERKELEY STREET LEASEHOLDERS LIMITED - now
HOMEBRED LIMITED - 1998-01-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
50,742 GBP2025-06-30
52,728 GBP2024-06-30
Debtors
87,004 GBP2025-06-30
90,017 GBP2024-06-30
Cash at bank and in hand
94,248 GBP2025-06-30
74,248 GBP2024-06-30
Current Assets
181,252 GBP2025-06-30
164,265 GBP2024-06-30
Net Current Assets/Liabilities
37,989 GBP2025-06-30
16,683 GBP2024-06-30
Total Assets Less Current Liabilities
88,731 GBP2025-06-30
69,411 GBP2024-06-30
Equity
Called up share capital
33 GBP2025-06-30
33 GBP2024-06-30
Capital redemption reserve
97,265 GBP2025-06-30
97,265 GBP2024-06-30
Retained earnings (accumulated losses)
-8,567 GBP2025-06-30
-27,887 GBP2024-06-30
Equity
88,731 GBP2025-06-30
69,411 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
63,152 GBP2024-06-30
Improvements to leasehold property
25,589 GBP2024-06-30
Furniture and fittings
15,092 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
103,833 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,904 GBP2025-06-30
5,412 GBP2024-06-30
Furniture and fittings
13,399 GBP2025-06-30
12,834 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,091 GBP2025-06-30
51,105 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
492 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
565 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,986 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
19,685 GBP2025-06-30
20,177 GBP2024-06-30
Furniture and fittings
1,693 GBP2025-06-30
2,258 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
87,004 GBP2025-06-30
Current, Amounts falling due within one year
90,017 GBP2024-06-30
Trade Creditors/Trade Payables
Current
89,509 GBP2025-06-30
87,922 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,081 GBP2025-06-30
5,643 GBP2024-06-30
Other Creditors
Current
47,673 GBP2025-06-30
54,017 GBP2024-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.