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
Khakwani, Imran Khan
Consultant born in February 1976Individual (7 offsprings)Officer
2012-03-14 ~ nowOF - Director → CIF 0Mr Imran Khan Khakwani
Born in February 1976Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BERKELEY BUSINESS SOLUTIONS LTD
Previous name
BERKLEY BUSINESS SOLUTIONS LTD - 2012-03-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
BERKELEY BUSINESS SOLUTIONS LTD
InfoBERKLEY BUSINESS SOLUTIONS LTD - 2012-03-20Registered number 07989936
30 Heaton Road, London SE15 3NLPrivate Limited Company incorporated on 2012-03-14 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0BERKELEY BUSINESS SOLUTIONS LTD
SRegistered number 06590278CIF 1Tower, Bridge Business Complex, B402 100 Clements Road, London, United Kingdom, SE16 4DGBERKELEY BUSINESS SOLUTIONS LTD
SRegistered number 7132544CIF 2Tower, Bridge Business Complex, B402 100 Clements Road, London, United Kingdom, SE16 4DGBERKELEY BUSINESS SOLUTIONS LTD
SRegistered number 7989936CIF 330, Heaton Road, London, England, SE15 3NL
Offspring entities and appointments
Active
16
- 130 Heaton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,677 GBP2024-05-31Officer 2013-07-01 ~ nowCIF 1 - Secretary → ME
- 2Tower Bridge Business Complex, B508, 100 Clements Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-26,022 GBP2020-05-31Officer 2013-07-01 ~ dissolvedCIF 11 - Secretary → ME
- 330 Heaton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)263 GBP2023-11-30Officer 2013-07-01 ~ nowCIF 8 - Secretary → ME
- 4
ECO MAT RESEARCH LTD
- nowJEDAL CAPITAL LTD - 2010-06-17Tower Bridge Business Complex, B508, 100 Clements Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-01 ~ dissolvedCIF 13 - Secretary → ME - 530 Heaton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)180 GBP2023-12-31Officer 2013-09-01 ~ nowCIF 2 - Secretary → ME
- 630 Heaton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-221,110 GBP2023-07-31Officer 2013-07-16 ~ nowCIF 7 - Secretary → ME
- 7Tower Bridge Business Complex, B402 100 Clements Road, LondonDissolved Corporate (2 parents)Officer 2013-07-01 ~ dissolvedCIF 15 - Secretary → ME
- 830 Heaton Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)40,304 GBP2021-12-31Officer 2013-07-01 ~ dissolvedCIF 12 - Secretary → ME
- 9
LATIN SOUTH HOLDINGS LTD
- nowLATIN SOUTH HOLDINGS PLC - 2017-03-20Tower Bridge Business Complex B508, 100 Clements Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-44,364 GBP2017-12-31Officer 2015-04-02 ~ dissolvedCIF 5 - Secretary → ME - 10Tower Bridge Business Complex, B508, 100 Clements Road, London, EnglandDissolved Corporate (3 parents)Current Assets (Company account)162,052 GBP2016-10-31Officer 2013-07-01 ~ dissolvedCIF 16 - Secretary → ME
- 1130 Heaton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,253 GBP2023-10-31Officer 2013-07-01 ~ nowCIF 10 - Secretary → ME
- 12Tower Bridge Business Complex, B402, 100 Clements Road, LondonDissolved Corporate (2 parents)Officer 2012-07-16 ~ dissolvedCIF 6 - Secretary → ME
- 133 More London Place, LondonDissolved Corporate (2 parents)Equity (Company account)-6,578 GBP2017-04-30Officer 2016-08-01 ~ dissolvedCIF 4 - Secretary → ME
- 14
TSEM LTD
- nowGLORUS LTD - 2009-09-28NAFRA LTD - 2009-05-07AFRICA LUXURY TRAVEL LTD - 2009-04-20Tower Bridge Business Complex, B508, 100 Clements Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-01 ~ dissolvedCIF 14 - Secretary → ME - 1530 Heaton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)25,292 GBP2024-08-31Officer 2013-07-01 ~ nowCIF 9 - Secretary → ME
- 1657 Rathbone Place, Holden House, 4th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)5,717 GBP2023-12-31Officer 2015-04-01 ~ nowCIF 3 - Secretary → ME
Ceased
2
- 1Tower Bridge Business Complex B402, 100 Clements Road, LondonDissolved Corporate (2 parents)Officer 2013-07-01 ~ 2013-12-01CIF 17 - Secretary → ME
- 2
OCINT LTD
- nowOFFSHORE AND SUBSEA SUPPORT LTD - 2016-02-22Tower Bridge Business Complex, B508, 100 Clements Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2018-05-01CIF 18 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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