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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
Active 2
  • 1
    Bhoja, Indira
    Born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ now
    OF - Director → CIF 0
    Bhoja, Indira
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Secretary → CIF 0
    Mrs Indira Bhoja
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bhoja, Narshi
    Born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ now
    OF - Director → CIF 0
    Mr Narshi Bhoja
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Halai, Hiru
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2020-07-09
    OF - Secretary → CIF 0
  • 2
    Bhoja, Indira
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-07-08 ~ 2004-07-14
    PE - Director → CIF 0
  • 4
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-07-08 ~ 2004-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CONDOR GROUP HOLDINGS LIMITED

Previous name
BERRYHEATH LIMITED - 2006-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300 GBP2024-09-30
300 GBP2023-09-30
Debtors
30 GBP2024-09-30
30 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
31 GBP2024-09-30
31 GBP2023-09-30
Creditors
Amounts falling due within one year
-150 GBP2024-09-30
-150 GBP2023-09-30
Net Current Assets/Liabilities
-119 GBP2024-09-30
-119 GBP2023-09-30
Net Assets/Liabilities
181 GBP2024-09-30
181 GBP2023-09-30
Equity
Called up share capital
169 GBP2024-09-30
169 GBP2023-09-30
Retained earnings (accumulated losses)
12 GBP2024-09-30
12 GBP2023-09-30
Equity
181 GBP2024-09-30
181 GBP2023-09-30
Investments in Group Undertakings
300 GBP2024-09-30
300 GBP2023-09-30
Amounts owed by group undertakings and participating interests
30 GBP2024-09-30
30 GBP2023-09-30
Other Creditors
Amounts falling due within one year
150 GBP2024-09-30
150 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,010 shares2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
101 GBP2023-10-01 ~ 2024-09-30
101 GBP2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
0.10 GBP/shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-10-01 ~ 2024-09-30
50 GBP2022-10-01 ~ 2023-09-30
Par Value of Share
Class 3 ordinary share
0.10 GBP/shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90 shares2024-09-30
Par Value of Share
Class 4 ordinary share
0.10 GBP/shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
90 shares2024-09-30
Nominal value of allotted share capital
169 GBP2023-10-01 ~ 2024-09-30
169 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CONDOR GROUP HOLDINGS LIMITED
    Info
    BERRYHEATH LIMITED - 2006-03-08
    Registered number 05174423
    icon of address700 Great Cambridge Road, Enfield, Middlesex EN1 3EA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • CONDOR GROUP HOLDINGS LTD
    S
    Registered number 05174423
    icon of address700, Great Cambridge Road, Enfield, England, EN1 3EA
    Uk Private Limited Company in Companies House (England And Wales), Uk - England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUSMANESE LIMITED - 1999-12-17
    icon of addressCondor House, 700 Great Cambridge Road, Enfield, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    379,968 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.