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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 8
  • 1
    Jacobson, Philip Ronald
    Born in September 1948
    Individual (20 offsprings)
    Officer
    2009-03-11 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Mr Louis Gershinson
    Born in February 2006
    Individual (1 offspring)
    Person with significant control
    2025-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-03-11 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Beeching, Simon Charles
    Born in June 1958
    Individual (20 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
    Beeching, Simon Charles
    Individual (20 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Simon Charles Beeching
    Born in June 1958
    Individual (20 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Reiner, Charlotte Emma
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Miss Grace Elizabeth Gershinson
    Born in December 2000
    Individual (1 offspring)
    Person with significant control
    2025-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Marks, Leo Daniel
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
    Mr Leo Daniel Marks
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2025-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2009-03-11 ~ 2009-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED

Period: 2009-03-11 ~ now
Company number: 06843838
Registered name
5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3 GBP2024-03-31
3 GBP2023-04-05
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-04-05
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-04-05
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-04-05
Equity
3 GBP2024-03-31
3 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-03-31

  • 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06843838
    Montrose, 46, Marsham Way, Gerrards Cross SL9 8AP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-11 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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