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 1
  • Khan, Shakeel Ahmed
    Trader born in April 1954
    Individual (10 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
    Mr Shakeel Ahmed Khan
    Born in April 1954
    Individual (10 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Shanmuga Surendran
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-08-10 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Zolota, Anna
    Shipping & Trade Manager born in December 1976
    Individual
    Officer
    2018-12-12 ~ 2019-04-02
    OF - Director → CIF 0
  • 3
    Odeh, Abdel Jabbar Issa
    Commercial Broker born in March 1966
    Individual
    Officer
    2019-11-20 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Meridien House, 42 Upper Berkeley Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,133 GBP2024-05-31
    Officer
    2010-07-05 ~ 2012-07-29
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

BERKELEY MERCANTILE LTD

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
56290 - Other Food Services
Brief company account
Creditors
Amounts falling due within one year
-19,133 GBP2024-05-31
-18,601 GBP2023-05-31
Net Current Assets/Liabilities
-19,133 GBP2024-05-31
-18,601 GBP2023-05-31
Total Assets Less Current Liabilities
-19,133 GBP2024-05-31
-18,601 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
-19,133 GBP2024-05-31
-18,601 GBP2023-05-31
Equity
-19,133 GBP2024-05-31
-18,601 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BERKELEY MERCANTILE LTD
    Info
    Registered number 07267784
    Sbc House, Restmor Way, Wallington, Surrey SM6 7AH
    Private Limited Company incorporated on 2010-05-27 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BERKELEY MERCANTILE LTD
    S
    Registered number 07267784
    Meridien House, 42 Upper Berkeley Street, London, London, United Kingdom, W1H 5QJ
    ENGLAND AND WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -19,133 GBP2024-05-31
    Officer
    2010-07-05 ~ 2012-07-29
    CIF 1 - Director → ME
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.