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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 5
  • 1
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
  • 2
    Brooke, William Frederick
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2015-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 4
    Berk, Caroline Sharon
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Berk, Harvey Adrian
    Born in December 1947
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Mr Harvey Adrian Berk
    Born in December 1947
    Individual (9 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARVEY BERK LIMITED

Period: 2002-10-18 ~ now
Company number: 04567420
Registered name
HARVEY BERK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
873,053 GBP2025-05-31
873,053 GBP2024-05-31
Debtors
6,846,000 GBP2025-05-31
7,313,000 GBP2024-05-31
Cash at bank and in hand
87 GBP2025-05-31
45,662 GBP2024-05-31
Current Assets
6,855,772 GBP2025-05-31
7,364,919 GBP2024-05-31
Net Current Assets/Liabilities
5,086,365 GBP2025-05-31
5,089,437 GBP2024-05-31
Total Assets Less Current Liabilities
5,959,418 GBP2025-05-31
5,962,490 GBP2024-05-31
Equity
Called up share capital
1,006 GBP2025-05-31
1,006 GBP2024-05-31
Share premium
3,982,708 GBP2025-05-31
3,982,708 GBP2024-05-31
Retained earnings (accumulated losses)
1,975,704 GBP2025-05-31
1,978,776 GBP2024-05-31
Equity
5,959,418 GBP2025-05-31
5,962,490 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
873,053 GBP2025-05-31
873,053 GBP2024-05-31
Other Debtors
Amounts falling due within one year
6,846,000 GBP2025-05-31
7,313,000 GBP2024-05-31
Other Creditors
Current
1,769,407 GBP2025-05-31
2,275,482 GBP2024-05-31

Related profiles found in government register
  • HARVEY BERK LIMITED
    Info
    Registered number 04567420
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • HARVEY BERK LIMITED
    S
    Registered number 4567420
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHREWSBURY ESTATES LIMITED
    02265739
    73 Cornhill, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.