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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 3
Ceased 1
  • Paracha, Nazish
    Operations Manager born in February 1987
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-01-31
    OF - Director → CIF 0
    Paracha, Nazish
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOLDINGS LIMITED

Previous name
THAIM ENTERPRISES LTD - 2019-04-04
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
93,186 GBP2024-12-31
93,186 GBP2023-12-31
Cash at bank and in hand
1,746 GBP2024-12-31
1,746 GBP2023-12-31
Current Assets
94,932 GBP2024-12-31
94,932 GBP2023-12-31
Net Current Assets/Liabilities
-4,756 GBP2024-12-31
-4,106 GBP2023-12-31
Total Assets Less Current Liabilities
-4,756 GBP2024-12-31
-4,106 GBP2023-12-31
Net Assets/Liabilities
-4,756 GBP2024-12-31
-4,106 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-4,760 GBP2024-12-31
-4,110 GBP2023-12-31
Equity
-4,756 GBP2024-12-31
-4,106 GBP2023-12-31
Other Debtors
93,186 GBP2024-12-31
93,186 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,278 GBP2024-12-31
2,278 GBP2023-12-31
Other Creditors
Amounts falling due within one year
97,410 GBP2024-12-31
96,760 GBP2023-12-31

Related profiles found in government register
  • BERKELEY HOLDINGS LIMITED
    Info
    THAIM ENTERPRISES LTD - 2019-04-04
    Registered number 06415216
    icon of addressSuite 4 34a Waterloo Road, London NW2 7UH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-01 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BERKELEY HOLDINGS LIMITED
    S
    Registered number 06415216
    icon of address52, Berkeley Square, London, United Kingdom, W1J 5BT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ISLE BET LIMITED - 2014-10-16
    BERKELEY ENGINEERING ASSOCIATES LIMITED - 2014-11-12
    icon of addressBerkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,457,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SPLITZ SCHOOL OF DANCE LIMITED - 2014-09-18
    BERKELEY ENGINEERING SERVICES (UK) LIMITED - 2014-11-12
    BERKELEY ENGINEERING CONSULTANTS LIMITED - 2025-04-07
    icon of addressSuite 4 34a Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,989 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.