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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 8
  • 1
    Deshnukh, Sacha Shisheer
    Born in July 1974
    Individual (1 offspring)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Napier, Harley John
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Solomon, Gabriel
    Analyst born in April 1967
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Reynoldson, George William
    Teacher
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 5
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2023-12-07 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Director → CIF 0
  • 8
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2011-09-01 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOUSE RESIDENTS COMPANY LIMITED

Period: 2000-08-04 ~ now
Company number: 04047020
Registered name
BERKELEY HOUSE RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31

  • BERKELEY HOUSE RESIDENTS COMPANY LIMITED
    Info
    Registered number 04047020
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.