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 3
  • 1
    Taylor, Gerald Brian
    Director born in July 1944
    Individual (47 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stefano De Giorgis
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    12, Bridewell Place, Third Floor East, London, England
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr Charles Savva
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-03-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mrs. Katarina Safai
    Born in May 1971
    Individual (16 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-03-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Stefano De Giorgis
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (60 offsprings)
    Officer
    2000-02-15 ~ 2006-05-18
    OF - Director → CIF 0
    2008-05-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Hulme, Sarah Lynn
    None Supplied born in July 1946
    Individual (98 offsprings)
    Officer
    2014-06-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Mr Roberto Granello
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    KIMBURNE LIMITED - now
    12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-02-15 ~ 2014-10-21
    PE - Director → CIF 0
  • 8
    THORNTON SECRETARIAL SERVICES LTD
    Turnberry House, 1404 -1410 High Road, Whetstone, London, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-02-15 ~ 2020-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEYS & KELMER HOLDING LTD

Previous name
BERKELEYS HOLDING LIMITED - 2019-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,320 GBP2023-12-31
21,251 GBP2022-12-31
Debtors
Current
64,784 GBP2023-12-31
64,595 GBP2022-12-31
Cash at bank and in hand
47,671 GBP2023-12-31
3,324 GBP2022-12-31
Current Assets
112,455 GBP2023-12-31
67,919 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,900 GBP2023-12-31
-5,900 GBP2022-12-31
Net Current Assets/Liabilities
106,555 GBP2023-12-31
62,019 GBP2022-12-31
Total Assets Less Current Liabilities
110,875 GBP2023-12-31
83,270 GBP2022-12-31
Net Assets/Liabilities
110,375 GBP2023-12-31
82,770 GBP2022-12-31
Equity
Called up share capital
61,906 GBP2023-12-31
61,906 GBP2022-12-31
123,811 GBP2021-12-31
Retained earnings (accumulated losses)
48,469 GBP2023-12-31
20,864 GBP2022-12-31
38,531 GBP2021-12-31
Equity
110,375 GBP2023-12-31
82,770 GBP2022-12-31
162,342 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
44,963 GBP2023-01-01 ~ 2023-12-31
69,056 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
44,963 GBP2023-01-01 ~ 2023-12-31
69,056 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,358 GBP2023-01-01 ~ 2023-12-31
-86,723 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-17,358 GBP2023-01-01 ~ 2023-12-31
-86,723 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Dividend per share (interim)
0.282023-01-01 ~ 2023-12-31
1.402022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BERKELEYS & KELMER HOLDING LTD
    Info
    BERKELEYS HOLDING LIMITED - 2019-09-27
    Registered number 03926253
    12 Bridewell Place, Third Floor East, London EC4V 6AP
    Private Limited Company incorporated on 2000-02-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BERKELEYS HOLDING LTD
    S
    Registered number 03926253
    Thrid Floor East, 12 Bridewell Place, London, England, EC4V 6AP
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AXENTUS MANAGEMENT LTD - 2013-05-20
    TAMWORTH LIMITED - 2005-02-01
    12 Bridewell Place, Third Floor East, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    64,947 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.