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 1976
    Individual (7 offsprings)
    Officer
    2012-03-14 ~ now
    OF - director → CIF 0
    Mr Imran Khan Khakwani
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
    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 (13 years 3 months). 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
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    30 Heaton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,427 GBP2023-05-31
    Officer
    2013-07-01 ~ now
    CIF 1 - secretary → ME
  • 2
    Tower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,022 GBP2020-05-31
    Officer
    2013-07-01 ~ dissolved
    CIF 11 - secretary → ME
  • 3
    30 Heaton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    263 GBP2023-11-30
    Officer
    2013-07-01 ~ now
    CIF 8 - secretary → ME
  • 4
    JEDAL CAPITAL LTD - 2010-06-17
    Tower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    CIF 13 - secretary → ME
  • 5
    30 Heaton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    180 GBP2023-12-31
    Officer
    2013-09-01 ~ now
    CIF 2 - secretary → ME
  • 6
    30 Heaton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -221,110 GBP2023-07-31
    Officer
    2013-07-16 ~ now
    CIF 7 - secretary → ME
  • 7
    Tower Bridge Business Complex, B402 100 Clements Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 15 - secretary → ME
  • 8
    30 Heaton Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,304 GBP2021-12-31
    Officer
    2013-07-01 ~ dissolved
    CIF 12 - secretary → ME
  • 9
    LATIN SOUTH HOLDINGS PLC - 2017-03-20
    Tower Bridge Business Complex B508, 100 Clements Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,364 GBP2017-12-31
    Officer
    2015-04-02 ~ dissolved
    CIF 5 - secretary → ME
  • 10
    Tower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    162,052 GBP2016-10-31
    Officer
    2013-07-01 ~ dissolved
    CIF 16 - secretary → ME
  • 11
    30 Heaton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,253 GBP2023-10-31
    Officer
    2013-07-01 ~ now
    CIF 10 - secretary → ME
  • 12
    Tower Bridge Business Complex, B402, 100 Clements Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    CIF 6 - secretary → ME
  • 13
    3 More London Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,578 GBP2017-04-30
    Officer
    2016-08-01 ~ dissolved
    CIF 4 - secretary → ME
  • 14
    TSEM LTD
    - now
    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 (2 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 14 - secretary → ME
  • 15
    30 Heaton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    46,109 GBP2023-08-31
    Officer
    2013-07-01 ~ now
    CIF 9 - secretary → ME
  • 16
    57 Rathbone Place, Holden House, 4th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,717 GBP2023-12-31
    Officer
    2015-04-01 ~ now
    CIF 3 - secretary → ME
Ceased 2
  • 1
    Tower Bridge Business Complex B402, 100 Clements Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ 2013-12-01
    CIF 17 - secretary → ME
  • 2
    OCINT LTD
    - now
    OFFSHORE AND SUBSEA SUPPORT LTD - 2016-02-22
    Tower Bridge Business Complex, B508, 100 Clements Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ 2018-05-01
    CIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.