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
    Piracha, Mohammad Irteza
    Chief Executive Officer born in June 1979
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 2
    THAIM ENTERPRISES LTD - 2019-04-04
    52, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,106 GBP2023-12-31
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Piracha, Habib Ullah
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2014-11-05
    OF - Director → CIF 0
    Piracha, Habib Ullah, Dr
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Jobling, Richard Peter
    Director born in November 1968
    Individual (90 offsprings)
    Officer
    2010-09-13 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Mr Mohammad Irteza Piracha
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 53 offsprings)
    Officer
    2004-11-26 ~ 2014-09-16
    PE - Secretary → CIF 0
  • 5
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,228 GBP2023-05-31
    Officer
    2004-11-26 ~ 2014-09-16
    PE - Director → CIF 0
parent relation
Company in focus

BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED

Previous names
BERKELEY ENGINEERING CONSULTANTS LIMITED - 2025-04-07
BERKELEY ENGINEERING SERVICES (UK) LIMITED - 2014-11-12
SPLITZ SCHOOL OF DANCE LIMITED - 2014-09-18
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
774,126 GBP2023-12-31
774,126 GBP2022-12-31
Creditors
Amounts falling due within one year
-779,465 GBP2023-12-31
-778,815 GBP2022-12-31
Net Current Assets/Liabilities
-779,465 GBP2023-12-31
-778,815 GBP2022-12-31
Total Assets Less Current Liabilities
-5,339 GBP2023-12-31
-4,689 GBP2022-12-31
Net Assets/Liabilities
-5,339 GBP2023-12-31
-4,689 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-5,340 GBP2023-12-31
-4,690 GBP2022-12-31
Equity
-5,339 GBP2023-12-31
-4,689 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
774,126 GBP2023-12-31
Non-current
774,126 GBP2023-12-31
774,126 GBP2022-12-31
Other Creditors
Amounts falling due within one year
779,465 GBP2023-12-31
778,815 GBP2022-12-31

  • BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED
    Info
    BERKELEY ENGINEERING CONSULTANTS LIMITED - 2025-04-07
    BERKELEY ENGINEERING SERVICES (UK) LIMITED - 2014-11-12
    SPLITZ SCHOOL OF DANCE LIMITED - 2014-09-18
    Registered number 05297829
    Suite 4 34a Waterloo Road, London NW2 7UH
    Private Limited Company incorporated on 2004-11-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.