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
    Gordon, Frances Ann
    Director born in October 1954
    Individual (91 offsprings)
    Officer
    2020-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alexander Furman
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-08-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    25 City Road, Office 320, Spaces City Road, Epworth House, London, United Kingdom
    Active Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    7,702 GBP2023-10-31
    Officer
    2006-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Phillips, Derrick John
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    2008-12-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Alcindor, Cinthia Julie
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Gaitely, Neil
    Administration born in July 1967
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Phillips, Robin John
    Director born in November 1973
    Individual (37 offsprings)
    Officer
    2011-03-01 ~ 2015-02-24
    OF - Director → CIF 0
  • 5
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (193 offsprings)
    Officer
    2015-02-24 ~ 2020-10-27
    OF - Director → CIF 0
  • 6
    Suite 401, 302 Regent Street, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-03-22 ~ 2006-09-15
    PE - Secretary → CIF 0
  • 7
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
  • 8
    152 City Road, London
    Corporate
    Officer
    2004-03-18 ~ 2004-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERSHEL BERKELEY INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1,803,440 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-09-30
-3,210 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-09-30
1,800,230 GBP2021-03-31
Total Assets Less Current Liabilities
0 GBP2022-09-30
1,800,230 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-09-30
-1,182,990 GBP2021-03-31
Net Assets/Liabilities
0 GBP2022-09-30
617,240 GBP2021-03-31
Equity
0 GBP2022-09-30
617,240 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-09-30
02020-04-01 ~ 2021-03-31

  • HERSHEL BERKELEY INVESTMENTS LIMITED
    Info
    Registered number 05077229
    C/o Law & Tax International Solutions, 25 City Road, London EC1Y 1AA
    Private Limited Company incorporated on 2004-03-18 and dissolved on 2023-01-24 (18 years 10 months). The company status is Dissolved.
    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.