logo
explain how to read the page

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 6
  • 1
    Pellow, Ian Anthony
    Born in December 1957
    Individual (136 offsprings)
    Officer
    2007-01-03 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Bharti, Nayana
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2006-07-29 ~ 2007-01-03
    OF - Director → CIF 0
  • 3
    Rubio, Andrew
    Born in August 1960
    Individual (55 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Keith, Philippa Anne
    Born in June 1970
    Individual (468 offsprings)
    Officer
    2005-05-17 ~ 2006-07-29
    OF - Director → CIF 0
  • 5
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (25 parents, 152 offsprings)
    Officer
    2005-05-17 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 6
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY SQUARE SERVICES LIMITED

Period: 2005-05-17 ~ 2010-05-18
Company number: 05454147
Registered name
BERKELEY SQUARE SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BERKELEY SQUARE SERVICES LIMITED
    Info
    Registered number 05454147
    42-44 Portman Road, Reading, Berkshire RG30 1EA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 and dissolved on 2010-05-18 (5 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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