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
  • 1
    Piracha, Habib Ullah, Dr
    Consultant born in June 1949
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Piracha, Mohammad Irteza
    Process Engineer born in June 1979
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Iteza Piracha
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2016-11-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Piracha, Mohammad Mujteba
    Project Manager born in June 1981
    Individual (3 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
    Piracha, Mohammad Mujteba
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Paracha, Nazish
    Operations Manager born in February 1987
    Individual
    Officer
    2007-11-01 ~ 2010-01-31
    OF - Director → CIF 0
    Paracha, Nazish
    Individual
    Officer
    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
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
93,186 GBP2023-12-31
93,186 GBP2022-12-31
Cash at bank and in hand
1,746 GBP2023-12-31
1,746 GBP2022-12-31
Current Assets
94,932 GBP2023-12-31
94,932 GBP2022-12-31
Net Current Assets/Liabilities
-4,106 GBP2023-12-31
-3,456 GBP2022-12-31
Total Assets Less Current Liabilities
-4,106 GBP2023-12-31
-3,456 GBP2022-12-31
Net Assets/Liabilities
-4,106 GBP2023-12-31
-3,456 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-4,110 GBP2023-12-31
-3,460 GBP2022-12-31
Equity
-4,106 GBP2023-12-31
-3,456 GBP2022-12-31
Other Debtors
93,186 GBP2023-12-31
93,186 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,278 GBP2023-12-31
2,278 GBP2022-12-31
Other Creditors
Amounts falling due within one year
96,760 GBP2023-12-31
96,110 GBP2022-12-31

Related profiles found in government register
  • BERKELEY HOLDINGS LIMITED
    Info
    THAIM ENTERPRISES LTD - 2019-04-04
    Registered number 06415216
    Suite 4 34a Waterloo Road, London NW2 7UH
    Private Limited Company incorporated on 2007-11-01 (17 years 8 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
    52, 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
    BERKELEY ENGINEERING ASSOCIATES LIMITED - 2014-11-12
    ISLE BET LIMITED - 2014-10-16
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,302 GBP2023-12-31
    Person with significant control
    2019-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BERKELEY ENGINEERING CONSULTANTS LIMITED - 2025-04-07
    BERKELEY ENGINEERING SERVICES (UK) LIMITED - 2014-11-12
    SPLITZ SCHOOL OF DANCE LIMITED - 2014-09-18
    Suite 4 34a Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,339 GBP2023-12-31
    Person with significant control
    2019-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.