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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
Active 2
  • 1
    Benton, Simon Matthew
    Born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ now
    OF - Director → CIF 0
    Simon Matthew Benton
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Benton, Louise
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ now
    OF - Director → CIF 0
    Mrs Louise Benton
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressClearways, 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
1,781 GBP2024-03-31
3,409 GBP2023-03-31
Current Assets
193,396 GBP2024-03-31
362,867 GBP2023-03-31
Creditors
Current
-68,638 GBP2024-03-31
-93,466 GBP2023-03-31
Net Current Assets/Liabilities
124,758 GBP2024-03-31
269,401 GBP2023-03-31
Total Assets Less Current Liabilities
126,539 GBP2024-03-31
272,810 GBP2023-03-31
Creditors
Non-current
-8,887 GBP2024-03-31
-15,153 GBP2023-03-31
Net Assets/Liabilities
117,652 GBP2024-03-31
257,657 GBP2023-03-31
Equity
117,652 GBP2024-03-31
257,657 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BERKELEY SQUARE (LONDON) LIMITED
    Info
    BERKLEY SQUARE (REIGATE) LIMITED - 2012-07-26
    Registered number 08109359
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.