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
    Nikolaou, Kostas
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    2016-11-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Jahangir Hajiyev
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    Jahangir Hajiyev
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rahimov, Farhad
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2016-11-02
    OF - director → CIF 0
  • 2
    Jodhun, Dhirsingh
    Director born in May 1966
    Individual (71 offsprings)
    Officer
    2010-02-03 ~ 2012-05-28
    OF - director → CIF 0
  • 3
    Baghirzade, Elmar
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2015-10-29
    OF - director → CIF 0
  • 4
    Bashirov, Khagani
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2010-02-03
    OF - director → CIF 0
  • 5
    4 Princes Street, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-01-10 ~ 2007-01-10
    PE - director → CIF 0
  • 6
    JAVA SECRETARIAL SERVICES LTD - now
    30, Borough High Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -18,822 GBP2024-04-30
    Officer
    2010-05-01 ~ 2014-03-11
    PE - secretary → CIF 0
    2014-03-11 ~ 2016-11-02
    PE - secretary → CIF 0
  • 7
    4, Princes Street, London, United Kingdom
    Corporate
    Officer
    2007-01-10 ~ 2010-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

BERKELEY BUSINESS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
34,085,489 EUR2016-01-31
36,409,500 EUR2015-01-31
Fixed Assets - Investments
212,005 EUR2016-01-31
212,005 EUR2015-01-31
Fixed Assets
34,297,494 EUR2016-01-31
36,621,505 EUR2015-01-31
Debtors
59,809 EUR2016-01-31
213,161 EUR2015-01-31
Cash at bank and in hand
18,594 EUR2016-01-31
74,888 EUR2015-01-31
Current Assets
78,403 EUR2016-01-31
288,049 EUR2015-01-31
Current liabilities
-4,028,842 EUR2016-01-31
-4,160,009 EUR2015-01-31
Net Current Assets/Liabilities
-3,950,439 EUR2016-01-31
-3,871,960 EUR2015-01-31
Total Assets Less Current Liabilities
30,347,055 EUR2016-01-31
32,749,545 EUR2015-01-31
Non-current liabilities
-41,804,320 EUR2016-01-31
-41,125,435 EUR2015-01-31
Net assets/liabilities including pension asset/liability
-11,457,265 EUR2016-01-31
-8,375,890 EUR2015-01-31
Called-up share capital
1 EUR2016-01-31
1 EUR2015-01-31
Retained earnings
-11,457,266 EUR2016-01-31
-8,375,891 EUR2015-01-31
Shareholder's fund
-11,457,265 EUR2016-01-31
-8,375,890 EUR2015-01-31
Cost/valuation of tangible fixed assets
38,733,511 EUR2016-01-31
38,733,511 EUR2015-01-31
Depreciation of tangible fixed assets
4,648,022 EUR2016-01-31
2,324,011 EUR2015-01-31
Depreciation expense of tangible fixed assets in the period
2,324,011 EUR2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 EUR2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1 EUR2016-01-31
1 EUR2015-01-31

  • BERKELEY BUSINESS LIMITED
    Info
    Registered number 06047575
    25 Bruton Lane, London W1J 6JQ
    Private Limited Company incorporated on 2007-01-10 and dissolved on 2020-11-17 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.