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 2
  • 1
    Benton, Louise
    Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Mrs Louise Benton
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Benton, Simon Matthew
    Surveyor born in December 1975
    Individual (11 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Simon Matthew Benton
    Born in December 1975
    Individual (11 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 - More than 25% but not more than 50%CIF 0
Ceased 1
  • Clearways, Colley Way, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,163 GBP2024-03-31
    Officer
    2012-06-18 ~ 2016-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEY SQUARE (LONDON) LIMITED

Previous name
BERKLEY SQUARE (REIGATE) LIMITED - 2012-07-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
3,409 GBP2023-03-31
8,047 GBP2022-03-31
Current Assets
362,865 GBP2023-03-31
542,486 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-90,639 GBP2023-03-31
-146,115 GBP2022-03-31
Net Current Assets/Liabilities
272,226 GBP2023-03-31
396,371 GBP2022-03-31
Total Assets Less Current Liabilities
275,635 GBP2023-03-31
404,418 GBP2022-03-31
Creditors
Non-current
-15,153 GBP2023-03-31
-22,167 GBP2022-03-31
Net Assets/Liabilities
257,657 GBP2023-03-31
379,461 GBP2022-03-31
Equity
257,657 GBP2023-03-31
379,461 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • BERKELEY SQUARE (LONDON) LIMITED
    Info
    BERKLEY SQUARE (REIGATE) LIMITED - 2012-07-26
    Registered number 08109359
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2012-06-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.