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
    Berkoff, Andrea
    Advertising Executive born in September 1961
    Individual (1 offspring)
    Officer
    2002-01-01 ~ now
    OF - director → CIF 0
    Mrs Andrea Berkoff
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Berkoff, David
    Design Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2000-07-04 ~ now
    OF - director → CIF 0
    Berkoff, David
    Individual (1 offspring)
    Officer
    1999-01-12 ~ now
    OF - secretary → CIF 0
    Mr David Berkoff
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Berkoff, Andrea
    Trainer born in September 1961
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2000-07-04
    OF - director → CIF 0
  • 2
    Berkoff, Robert Arnold
    Advertising Consultant born in April 1928
    Individual
    Officer
    2000-07-04 ~ 2003-11-27
    OF - director → CIF 0
  • 3
    Cooper, Roy
    Chartered Accountant born in July 1933
    Individual
    Officer
    2000-07-04 ~ 2002-01-01
    OF - director → CIF 0
    Cooper, Roy
    Chartered Accountant
    Individual
    Officer
    2000-07-04 ~ 2000-12-28
    OF - secretary → CIF 0
  • 4
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-12 ~ 1999-01-12
    PE - nominee-director → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-12 ~ 1999-01-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BERKOFF LIMITED

Previous name
BERKOFF ONLINE LIMITED - 2000-07-28
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
2,783 GBP2024-03-31
4,751 GBP2023-03-31
Current Assets
22,325 GBP2024-03-31
34,091 GBP2023-03-31
Creditors
Amounts falling due within one year
-30,692 GBP2024-03-31
-45,475 GBP2023-03-31
Net Current Assets/Liabilities
-8,367 GBP2024-03-31
-11,384 GBP2023-03-31
Total Assets Less Current Liabilities
-5,584 GBP2024-03-31
-6,633 GBP2023-03-31
Net Assets/Liabilities
-5,584 GBP2024-03-31
-6,633 GBP2023-03-31
Equity
-5,584 GBP2024-03-31
-6,633 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BERKOFF LIMITED
    Info
    BERKOFF ONLINE LIMITED - 2000-07-28
    Registered number 03694464
    The Office, Willowfield Court, Highfield Road, Bushey, Hertfordshire WD23 2GR
    Private Limited Company incorporated on 1999-01-12 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.