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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
    Berg, Simon Mark
    Born in December 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Berg
    Born in December 1966
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Berg, Janine Laura
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Berg, Samuel
    Company Director born in March 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2013-05-15
    OF - Director → CIF 0
parent relation
Company in focus

BRIARCLIFF CAPITAL LIMITED

Previous name
S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
482 GBP2024-04-30
964 GBP2023-04-30
Fixed Assets - Investments
7,122 GBP2024-04-30
7,222 GBP2023-04-30
Fixed Assets
7,604 GBP2024-04-30
8,186 GBP2023-04-30
Debtors
1,212,220 GBP2024-04-30
1,372,241 GBP2023-04-30
Cash at bank and in hand
546 GBP2024-04-30
162 GBP2023-04-30
Current Assets
1,212,766 GBP2024-04-30
1,372,403 GBP2023-04-30
Net Current Assets/Liabilities
-41,047 GBP2024-04-30
97,089 GBP2023-04-30
Total Assets Less Current Liabilities
-33,443 GBP2024-04-30
105,275 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-20,595 GBP2024-04-30
-27,614 GBP2023-04-30
Net Assets/Liabilities
-54,038 GBP2024-04-30
77,661 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-54,138 GBP2024-04-30
77,561 GBP2023-04-30
Equity
-54,038 GBP2024-04-30
77,661 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
2,410 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,928 GBP2024-04-30
1,446 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
482 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
482 GBP2024-04-30
964 GBP2023-04-30
Investments in group undertakings and participating interests
7,122 GBP2024-04-30
7,222 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
155,617 GBP2024-04-30
155,617 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,056,603 GBP2024-04-30
1,216,624 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,212,220 GBP2024-04-30
1,372,241 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,936 GBP2024-04-30
10,424 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8,070 GBP2024-04-30
3,900 GBP2023-04-30
Other Creditors
Current
1,234,807 GBP2024-04-30
1,260,990 GBP2023-04-30
Creditors
Current
1,253,813 GBP2024-04-30
1,275,314 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
20,595 GBP2024-04-30
27,614 GBP2023-04-30
Related profiles found in government register
  • BRIARCLIFF CAPITAL LIMITED
    Info
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    Registered number 08493779
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • BRIARCLIFF CAPITAL LIMITED
    S
    Registered number 08493779
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    UNITED KINGDOM
    CIF 1 CIF 2
  • BRIARCLIFF CAPITAL LIMITED
    S
    Registered number missing
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address73 Cornhill, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    icon of calendar 2017-02-08 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of address1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -648,009 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-02-27
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address46 Houghton Place, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-05-10 ~ 2019-05-24
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-12 ~ 2020-08-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-10-07 ~ 2020-11-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,519,086 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-08-24 ~ 2021-08-29
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,486 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 2021-12-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.