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
Lewis, Hilton
Born in August 1952Individual (12 offsprings)Officer
2012-07-20 ~ nowOF - Director → CIF 0Mr Hilton Lewis
Born in August 1952Individual (12 offsprings)Person with significant control 2018-04-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
St Peter's House, Le Bordage, St. Peter Port, Guernsey, GuernseyCorporate (1 offspring)Person with significant control 2021-04-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Hilton Lewis
Born in August 1952Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 2
Sieff, Leslie Jonathan
Company Director born in October 1947Individual (16 offsprings)Officer 2012-07-20 ~ 2021-04-27OF - Director → CIF 0Mr Leslie Jonathan Sieff
Born in October 1947Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0Mr Leslie Sieff
Born in October 1947Individual (16 offsprings)Person with significant control 2018-04-01 ~ 2021-04-27PE - Has significant influence or control → CIF 0 - 3UVINDA PROPERTIES LTDKestrel S-a, Chemin De Trois-portes 11, 2000 Neuchatel, SwitzerlandActive Corporate (1 parent)Person with significant control2016-04-06 ~ 2019-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4Tg Associates 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)726,417 GBP2025-03-31Person with significant control2020-06-15 ~ 2021-04-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5Kestrel S-a, Kestrel S-a, Chemin De Trois-portes 11, 2000 Nevchatel, SwitzerlandCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BEREA LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
27,851 GBP2025-03-31
37,793 GBP2024-03-31
Investment Property
2,335,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Amounts invested in assets
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
2,362,854 GBP2025-03-31
3,037,796 GBP2024-03-31
Debtors
50,908 GBP2025-03-31
38,524 GBP2024-03-31
Cash at bank and in hand
37,934 GBP2025-03-31
-3,345 GBP2024-03-31
Current Assets
88,842 GBP2025-03-31
35,179 GBP2024-03-31
Net Current Assets/Liabilities
-84,932 GBP2025-03-31
-151,165 GBP2024-03-31
Total Assets Less Current Liabilities
2,277,922 GBP2025-03-31
2,886,631 GBP2024-03-31
Net Assets/Liabilities
-390,789 GBP2025-03-31
-371,222 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
61,850 GBP2025-03-31
61,850 GBP2024-03-31
Furniture and fittings
25,962 GBP2025-03-31
23,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
87,812 GBP2025-03-31
85,183 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,280 GBP2025-03-31
35,757 GBP2024-03-31
Furniture and fittings
17,681 GBP2025-03-31
11,633 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,961 GBP2025-03-31
47,390 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,523 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
19,570 GBP2025-03-31
26,093 GBP2024-03-31
Furniture and fittings
8,281 GBP2025-03-31
11,700 GBP2024-03-31
Investment Property - Fair Value Model
3,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,443 GBP2025-03-31
4,443 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
20,302 GBP2025-03-31
Other Debtors
Amounts falling due within one year
26,163 GBP2025-03-31
34,081 GBP2024-03-31
Debtors
Amounts falling due within one year
50,908 GBP2025-03-31
38,524 GBP2024-03-31
Other Creditors
Amounts falling due within one year
83,273 GBP2025-03-31
83,273 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
78,624 GBP2025-03-31
78,312 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
11,877 GBP2025-03-31
24,759 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,430,000 GBP2025-03-31
3,069,139 GBP2024-03-31
Other Creditors
Amounts falling due after one year
238,212 GBP2025-03-31
188,212 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 08151408
BEREA LIMITED
Info11 Deerhurst Court 4 Holborn Close, London NW7 4AZPRIVATE LIMITED COMPANY incorporated on 2012-07-20 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0 BEREA LIMITED
SRegistered number 81514087 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EXLimited Company in Companies House, United KingdomCIF 1BEREA LTD
SRegistered number 81514087 Jardine House, Bessborough Road, Harrow, England, HA1 3EXCompany in UkCIF 2
Offspring entities and appointments
Active
1
- 11 Deerhurst Court 4 Holborn Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2025-03-31Person with significant control 2021-07-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- 146 146 Fellows Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,249 GBP2025-03-31Person with significant control 2017-06-19 ~ 2018-03-30CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.