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
  • Bell, Robert Matthew
    Banker born in March 1969
    Individual (6 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    Mr. Robert Matthew Bell
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BERKSHIRE GREEN INVESTMENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
124,487 GBP2024-03-31
124,487 GBP2023-03-31
Current Assets
2,208 GBP2024-03-31
2,208 GBP2023-03-31
Creditors
Amounts falling due within one year
-126,395 GBP2024-03-31
-126,395 GBP2023-03-31
Net Current Assets/Liabilities
-124,187 GBP2024-03-31
-124,187 GBP2023-03-31
Total Assets Less Current Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Equity
300 GBP2024-03-31
300 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BERKSHIRE GREEN INVESTMENTS LIMITED
    Info
    Registered number 07567472
    Civvals Limited, 50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2011-03-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BERKSHIRE GREEN INVESTMENTS LIMITED
    S
    Registered number 07567472
    C/o Civvals Ltd, 50, Seymour Street, London, England, W1H 7JG
    CIF 1
  • BERKSHIRE GREEN INVESTMENTS LIMITED
    S
    Registered number 07567472
    50, Civvals Limited, 50 Seymour Street, London, England, W1H 7JG
    Private Limited Company in Companies House, Uk, Uk
    CIF 2
  • BERKSHIRE GREEN INVESTMENTS LIMITED
    S
    Registered number 07567472
    Civvals Limited, 50, Seymour Street, London, England, W1H 7JG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Kemp House, 160 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -49,036 GBP2023-09-30
    Officer
    2011-03-18 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Kemp House, 160 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -49,036 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-09-16
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.