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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 1
  • 1
    Khakwani, Imran Khan
    Born in February 1976
    Individual (15 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
    Mr Imran Khan Khakwani
    Born in February 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY BUSINESS SOLUTIONS LTD

Period: 2012-03-20 ~ now
Company number: 07989936
Registered names
BERKELEY BUSINESS SOLUTIONS LTD - now
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
    Info
    BERKLEY BUSINESS SOLUTIONS LTD - 2012-03-20
    Registered number 07989936
    30 Heaton Road, London SE15 3NL
    PRIVATE LIMITED COMPANY incorporated on 2012-03-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BERKELEY BUSINESS SOLUTIONS LTD
    S
    Registered number 06590278
    Tower, Bridge Business Complex, B402 100 Clements Road, London, United Kingdom, SE16 4DG
    CIF 1
  • BERKELEY BUSINESS SOLUTIONS LTD
    S
    Registered number 7132544
    Tower, Bridge Business Complex, B402 100 Clements Road, London, United Kingdom, SE16 4DG
    CIF 2
  • BERKELEY BUSINESS SOLUTIONS LTD
    S
    Registered number 7989936
    30, Heaton Road, London, England, SE15 3NL
    CIF 3
child relation
Offspring entities and appointments 18
  • 1
    BRUCE OFFSHORE LIMITED
    06590278
    30 Heaton Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-07-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    CLASSIC AND DESIGN LIMITED
    06917081
    Tower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    COSTRADE & CON LIMITED
    06010816
    30 Heaton Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ now
    CIF 8 - Secretary → ME
  • 4
    ECO MAT RESEARCH LTD
    - now 06568892
    JEDAL CAPITAL LTD - 2010-06-17
    Tower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    EXIT WORLDWIDE LTD
    07132544
    30 Heaton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    HIS SUPPLIES UK LTD
    08610387
    30 Heaton Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-16 ~ 2025-07-01
    CIF 7 - Secretary → ME
  • 7
    IIPS LIMITED
    06734767
    Tower Bridge Business Complex, B402 100 Clements Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    INTELLIA GLOBAL LTD
    07446411
    Tower Bridge Business Complex B402, 100 Clements Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2013-12-01
    CIF 18 - Secretary → ME
  • 9
    KUIPER TRANSPORT LTD
    07474913
    30 Heaton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    LATIN SOUTH HOLDINGS LTD
    - now 08659754
    LATIN SOUTH HOLDINGS PLC
    - 2017-03-20 08659754
    Tower Bridge Business Complex B508, 100 Clements Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    LEMMS LTD
    07061258
    Tower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    MAYBOURGH LTD
    06412369
    30 Heaton Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-01 ~ now
    CIF 10 - Secretary → ME
  • 13
    OCINT LTD
    - now 07376383
    OFFSHORE AND SUBSEA SUPPORT LTD
    - 2016-02-22 07376383
    Tower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2018-05-01
    CIF 17 - Secretary → ME
  • 14
    POLARIS TECHNOLOGY LTD
    06288325
    Tower Bridge Business Complex, B402, 100 Clements Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    SECUWORK LTD
    08039346
    3 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 16
    TSEM LTD
    - now 06630705
    GLORUS LTD - 2009-09-28
    NAFRA LTD - 2009-05-07
    AFRICA LUXURY TRAVEL LTD - 2009-04-20
    Tower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    URSULA BENDER TECHNICAL TRANSLATIONS LTD.
    06333101
    30 Heaton Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-07-01 ~ now
    CIF 9 - Secretary → ME
  • 18
    WEBDISCOUNT UK LTD
    05749494
    57 Rathbone Place, Holden House, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.