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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 5
  • 1
    Shanmuga Surendran
    Born in January 1961
    Individual (11 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khan, Shakeel Ahmed
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
    Mr Shakeel Ahmed Khan
    Born in April 1954
    Individual (21 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Odeh, Abdel Jabbar Issa
    Commercial Broker born in March 1966
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Zolota, Anna
    Shipping & Trade Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2019-04-02
    OF - Director → CIF 0
  • 5
    BERKELEY MERCANTILE LTD
    07267784
    Meridien House, 42 Upper Berkeley Street, London, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2012-07-29
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY MERCANTILE LTD

Period: 2010-05-27 ~ now
Company number: 07267784
Registered name
BERKELEY MERCANTILE LTD - now
Standard Industrial Classification
56290 - Other Food Services
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Total Assets Less Current Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Amounts falling due after one year
-19,133 GBP2025-05-31
-19,133 GBP2024-05-31
Net Assets/Liabilities
-19,133 GBP2025-05-31
-19,133 GBP2024-05-31
Equity
-19,133 GBP2025-05-31
-19,133 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 1
  • 1
    BERKELEY MERCANTILE LTD
    07267784
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2012-07-29
    CIF 2 - Director → ME
    CIF 1 - Director → ME

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