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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 10
  • 1
    Hulme, Sarah Lynn
    None Supplied born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Mrs. Katarina Safai
    Born in May 1971
    Individual (47 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-03-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Charles Savva
    Born in December 1976
    Individual (17 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-03-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Stefano De Giorgis
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Stefano De Giorgis
    Born in June 1969
    Individual (14 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
  • 5
    Mr Roberto Granello
    Born in April 1968
    Individual (15 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
  • 6
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (326 offsprings)
    Officer
    2000-02-15 ~ 2006-05-18
    OF - Director → CIF 0
    2008-05-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Taylor, Gerald Brian
    Born in July 1944
    Individual (100 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    KIMBURNE LIMITED - now
    KELMER & PARTNERS LIMITED
    - 2015-08-26 03307931
    12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    2000-02-15 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    THORNTON SECRETARIAL SERVICES LTD 03626080
    Turnberry House, 1404 -1410 High Road, Whetstone, London, United Kingdom
    Active Corporate (11 parents, 80 offsprings)
    Officer
    2000-02-15 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 10
    LINCOLN SECRETARIES LIMITED
    04382026
    12, Bridewell Place, Third Floor East, London, England
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEYS & KELMER HOLDING LTD

Period: 2019-09-27 ~ now
Company number: 03926253
Registered names
BERKELEYS & KELMER HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,320 GBP2024-12-31
4,320 GBP2023-12-31
Debtors
Current
64,784 GBP2024-12-31
64,784 GBP2023-12-31
Cash at bank and in hand
12,747 GBP2024-12-31
47,671 GBP2023-12-31
Current Assets
77,531 GBP2024-12-31
112,455 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,900 GBP2024-12-31
Net Current Assets/Liabilities
71,631 GBP2024-12-31
106,555 GBP2023-12-31
Total Assets Less Current Liabilities
75,951 GBP2024-12-31
110,875 GBP2023-12-31
Net Assets/Liabilities
75,451 GBP2024-12-31
110,375 GBP2023-12-31
Equity
Called up share capital
61,906 GBP2024-12-31
61,906 GBP2023-12-31
61,906 GBP2022-12-31
Retained earnings (accumulated losses)
13,545 GBP2024-12-31
48,469 GBP2023-12-31
20,864 GBP2022-12-31
Equity
75,451 GBP2024-12-31
110,375 GBP2023-12-31
82,770 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
23,957 GBP2024-01-01 ~ 2024-12-31
44,963 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
23,957 GBP2024-01-01 ~ 2024-12-31
44,963 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-58,881 GBP2024-01-01 ~ 2024-12-31
-17,358 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-58,881 GBP2024-01-01 ~ 2024-12-31
-17,358 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    KELMER UK LTD
    - now 05260622
    AXENTUS MANAGEMENT LTD - 2013-05-20
    TAMWORTH LIMITED - 2005-02-01
    12 Bridewell Place, Third Floor East, London
    Active Corporate (8 parents, 4 offsprings)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.