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 1
  • Ali, Saqhib Ijthehad
    Company Director born in September 1970
    Individual (8 offsprings)
    Officer
    2022-06-19 ~ now
    OF - director → CIF 0
    Mr Saqhib Ijthehad Ali
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Kesek, Richard Peter
    Accountant
    Individual
    Officer
    1999-12-23 ~ 2008-03-31
    OF - secretary → CIF 0
  • 2
    Tinker, Angela Louise
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2020-11-15 ~ 2022-06-19
    OF - director → CIF 0
  • 3
    Ali, Saqhib Ijthehad
    Senior Bank Manager born in September 1970
    Individual (8 offsprings)
    Officer
    1999-12-23 ~ 2020-11-15
    OF - director → CIF 0
    Ali, Saqhib Ijthehad
    Individual (8 offsprings)
    Officer
    2020-11-15 ~ 2022-06-19
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BERKELEY SQUARE INVESTMENT COMPANY LIMITED

Previous names
YOUR YORKSHIRE TIME LIMITED - 2022-06-20
BERKELEY SQUARE INVESTMENT COMPANY LIMITED - 2020-11-16
RENTANURSERY.COM LIMITED - 2008-01-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
349 GBP2023-12-31
2,050 GBP2022-12-31
Net Current Assets/Liabilities
349 GBP2023-12-31
2,050 GBP2022-12-31
Total Assets Less Current Liabilities
350 GBP2023-12-31
2,051 GBP2022-12-31
Creditors
Amounts falling due after one year
-88,451 GBP2023-12-31
-88,211 GBP2022-12-31
Net Assets/Liabilities
-88,101 GBP2023-12-31
-86,160 GBP2022-12-31
Equity
-88,101 GBP2023-12-31
-86,160 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BERKELEY SQUARE INVESTMENT COMPANY LIMITED
    Info
    YOUR YORKSHIRE TIME LIMITED - 2022-06-20
    BERKELEY SQUARE INVESTMENT COMPANY LIMITED - 2020-11-16
    RENTANURSERY.COM LIMITED - 2008-01-23
    Registered number 03899299
    Upper Leys High Street, Pavenham, Bedford MK43 7PD
    Private Limited Company incorporated on 1999-12-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.