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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 4
  • 1
    Kersh, Martin Howard
    Born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Levine, Daniel Vincent Paul, Mr.
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Ahuja, Deepak Mohan
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWilberforce House, Station Road, London, England
    Active Corporate (3 parents, 56 offsprings)
    Equity (Company account)
    90,925 GBP2024-09-30
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Michie, Diana Jean
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 2
    Singer, Paul Andrew, Mr.
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Bokenham, Michael Clifton Thomas
    Chartered Surveyor born in July 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 1999-02-25
    OF - Director → CIF 0
  • 4
    Ramsdale, Robert Alan, Mr.
    Individual
    Officer
    icon of calendar 2004-07-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Page, Brian Robert
    Administration Manager born in June 1948
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-07-04
    OF - Director → CIF 0
  • 6
    Kay, Tony
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2016-01-22
    OF - Director → CIF 0
  • 7
    Crawford, Shirley
    Retired born in July 1949
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2011-01-28
    OF - Director → CIF 0
    Crawford, Shirley
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2004-07-10
    OF - Secretary → CIF 0
  • 8
    Crow, Dennis George
    Writer & Art Dealer born in June 1948
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Radley, Maurice Huw
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 1999-09-02
    OF - Director → CIF 0
  • 10
    Biktmir, Jale Emine
    Sales Consultant At born in May 1949
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2011-01-28
    OF - Director → CIF 0
  • 11
    Wright, Angela Miriam
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 12
    Cooper, Judy Anne, Ms.
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2023-03-31
    OF - Director → 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
Brief company account
Property, Plant & Equipment
52,728 GBP2024-06-30
54,902 GBP2023-06-30
Debtors
90,017 GBP2024-06-30
7,146 GBP2023-06-30
Current assets - Investments
86,352 GBP2023-06-30
Cash at bank and in hand
74,248 GBP2024-06-30
51,141 GBP2023-06-30
Current Assets
164,265 GBP2024-06-30
144,639 GBP2023-06-30
Net Current Assets/Liabilities
16,683 GBP2024-06-30
-7,380 GBP2023-06-30
Total Assets Less Current Liabilities
69,411 GBP2024-06-30
47,522 GBP2023-06-30
Equity
Called up share capital
33 GBP2024-06-30
33 GBP2023-06-30
Capital redemption reserve
97,265 GBP2024-06-30
97,265 GBP2023-06-30
Retained earnings (accumulated losses)
-27,887 GBP2024-06-30
-49,776 GBP2023-06-30
Equity
69,411 GBP2024-06-30
47,522 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
63,152 GBP2023-06-30
Improvements to leasehold property
25,589 GBP2023-06-30
Furniture and fittings
15,092 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
103,833 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,412 GBP2024-06-30
4,920 GBP2023-06-30
Furniture and fittings
12,834 GBP2024-06-30
12,081 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,105 GBP2024-06-30
48,931 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
492 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
753 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,174 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
20,177 GBP2024-06-30
20,669 GBP2023-06-30
Furniture and fittings
2,258 GBP2024-06-30
3,011 GBP2023-06-30
Land and buildings, Long leasehold
31,222 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
90,017 GBP2024-06-30
Amounts falling due within one year, Current
7,146 GBP2023-06-30
Trade Creditors/Trade Payables
Current
87,922 GBP2024-06-30
86,352 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,643 GBP2024-06-30
3,825 GBP2023-06-30
Other Creditors
Current
54,017 GBP2024-06-30
61,842 GBP2023-06-30
  • UPPER BERKELEY STREET LEASEHOLDERS LIMITED
    Info
    HOMEBRED LIMITED - 1998-01-20
    Registered number 03382567
    icon of addressWilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.